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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    France, Roland Eric
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 2
    Doyle, John Howarth
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Parker, Andrew
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Rawsthorne, Alasdair, Professor
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2009-03-23
    OF - Director → CIF 0
  • 5
    Gill, Andrew
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Rhodes, Jason
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2024-02-18
    OF - Director → CIF 0
  • 7
    Owens, Dominic Shaun
    Born in July 1999
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Owen, Neil John
    Born in January 1965
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2024-02-18
    OF - Director → CIF 0
  • 9
    Charles, Neil Alan
    Individual (3 offsprings)
    Officer
    1991-12-04 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 10
    Wells, William Harold
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Phillipson, John
    Born in October 1961
    Individual (1 offspring)
    Officer
    1991-12-04 ~ 1995-09-12
    OF - Director → CIF 0
    Phillipson, John
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 12
    Cameron, Fraser
    Born in May 1974
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2020-11-20
    OF - Director → CIF 0
  • 13
    Daley, Kieron Robert
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Lobell, Brian Howard, Company Administrator/secretary
    Born in January 1941
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 2004-12-21
    OF - Director → CIF 0
    Lobell, Brian Howard, Company Administrator/secretary
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 2024-02-18
    OF - Secretary → CIF 0
    Company Administrator/secretary Brian Howard Lobell
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ 2024-02-18
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Whitworth, Eric Robert
    Born in January 1955
    Individual (14 offsprings)
    Officer
    1992-11-22 ~ 2003-07-14
    OF - Director → CIF 0
  • 16
    Thatcher, Trevor Alec
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 17
    Ashcroft, Richard Nevil
    Born in May 1955
    Individual (1 offspring)
    Officer
    2007-05-07 ~ 2019-07-30
    OF - Director → CIF 0
  • 18
    Bains, Randeep
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Foster, Anthony
    Born in December 1956
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1993-05-21
    OF - Director → CIF 0
  • 20
    Connolly, Wayne Edward Graham
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2004-03-24 ~ 2007-05-07
    OF - Director → CIF 0
  • 21
    Colley, Brian
    Born in January 1937
    Individual (1 offspring)
    Officer
    1992-12-19 ~ 2000-03-24
    OF - Director → CIF 0
  • 22
    Harrison, Paul
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2022-04-06
    OF - Director → CIF 0
  • 23
    Wood, Mary Mcgee, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 24
    Brown, Jack
    Born in January 1993
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 25
    Raffle, Timothy David
    Born in July 1962
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2024-02-18
    OF - Director → CIF 0
  • 26
    Awan, Riaz
    Born in October 1968
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2005-10-11
    OF - Director → CIF 0
  • 27
    Hitchen, Paul Antony
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 28
    Morris, Martin
    Born in December 1959
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Crozier, Robert David
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 30
    Hill, Alison Susan
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
    Hill, Alison Susan
    Individual (6 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Secretary → CIF 0
    Ms Alison Susan Hill
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2024-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 31
    Price, Paul Thomas
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2019-07-30
    OF - Director → CIF 0
  • 32
    Tudor, Gary John, Dr
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 33
    Clayton, Jonathan Michael
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 34
    Stamper, Gordon John
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Harte, Brendan
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Albiston, Andrew
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    2003-07-14 ~ 2006-03-31
    OF - Director → CIF 0
    Mr Andrew Albiston
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 37
    Brian, Keith
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2011-08-06
    OF - Director → CIF 0
  • 38
    Miller, Roy Thomas
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2005-10-11 ~ 2024-02-18
    OF - Director → CIF 0
  • 39
    Perret-hall, Lawrence James
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2024-02-18
    OF - Director → CIF 0
  • 40
    Williams, Michael David
    Born in January 1954
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2024-02-18
    OF - Director → CIF 0
  • 41
    Kirk, Philip Fehan
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2000-03-25 ~ 2001-02-22
    OF - Director → CIF 0
  • 42
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1991-12-02 ~ 1991-12-04
    OF - Nominee Director → CIF 0
  • 43
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1991-12-02 ~ 1991-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERTHEME LIMITED

Period: 1991-12-02 ~ now
Company number: 02667541
Registered name
POWERTHEME LIMITED - now
Recent Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
1,330 GBP2024-12-31
1,504 GBP2023-12-31
Debtors
8,890 GBP2023-12-31
Cash at bank and in hand
8,090 GBP2024-12-31
4,351 GBP2023-12-31
Current Assets
8,090 GBP2024-12-31
13,241 GBP2023-12-31
Creditors
Current
57,533 GBP2024-12-31
57,532 GBP2023-12-31
Net Current Assets/Liabilities
-49,443 GBP2024-12-31
-44,291 GBP2023-12-31
Total Assets Less Current Liabilities
-48,113 GBP2024-12-31
-42,787 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Revaluation reserve
3,310 GBP2024-12-31
3,310 GBP2023-12-31
Retained earnings (accumulated losses)
-51,436 GBP2024-12-31
-46,110 GBP2023-12-31
Equity
-48,113 GBP2024-12-31
-42,787 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,349 GBP2023-12-31
Furniture and fittings
5,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,209 GBP2024-12-31
30,082 GBP2023-12-31
Furniture and fittings
4,891 GBP2024-12-31
4,844 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,100 GBP2024-12-31
34,926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
127 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
47 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,140 GBP2024-12-31
1,267 GBP2023-12-31
Furniture and fittings
190 GBP2024-12-31
237 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,890 GBP2023-12-31
Other Creditors
Current
57,533 GBP2024-12-31
57,532 GBP2023-12-31
  • POWERTHEME LIMITED
    Info
    Registered number 02667541
    2 School Drive, Lymm WA13 9UR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-02 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.