The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Clark, Peter Francis
    Managing Director born in December 1951
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Francis Clark
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moss, Sharon
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
    Moss, Sharon
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Clark, Nicola Lynn
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
    Clark, Nicola Lynn
    Individual (4 offsprings)
    Officer
    ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Bennett, David Andrew
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1991-10-08
    OF - Director → CIF 0
    Bennett, David Andrew
    Individual (1 offspring)
    Officer
    ~ 1991-10-08
    OF - Secretary → CIF 0
  • 3
    Tracey, Larry Barry
    Director born in August 1947
    Individual
    Officer
    2005-07-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 4
    Wall, Andrew James Bruce
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 5
    Huckle, Michael Charles
    Director born in November 1962
    Individual
    Officer
    2003-10-08 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

POWERSOLVE ELECTRONICS LIMITED

Previous name
BIGSHIFT LIMITED - 1987-10-06
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • POWERSOLVE ELECTRONICS LIMITED
    Info
    BIGSHIFT LIMITED - 1987-10-06
    Registered number 02136010
    8a Arnhem Road, Newbury, Berkshire RG14 5RU
    Private Limited Company incorporated on 1987-06-01 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • POWERSOLVE ELECTRONICS LIMITED
    S
    Registered number 2136010
    8a, Arnhem Road, Newbury, Berkshire, England, RG14 5RU
    Limited Company in Companies House, England
    CIF 1
  • POWERSOLVE ELECTRONICS LTD
    S
    Registered number 02136010
    8a, Arnhem Road, Newbury, Berkshire, RG14 5RU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8a Arnhem Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    OVAL (1643) LIMITED - 2001-06-21
    8a Arnhem Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.