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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.

Parent entities and officers
Active 1
  • Warren, Richard James Noble
    Retired born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
    Warren, Richard James Noble
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard James Noble Warren
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Warren, Jean Molly
    Retired born in September 1921
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2007-12-18
    OF - Director → CIF 0
    Warren, Jean Molly
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 2
    Hopper, Martin John
    Marketing Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1993-09-18
    OF - Director → CIF 0
  • 3
    Hesling, Paul Philip
    Marketing Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1992-11-01
    OF - Director → CIF 0
  • 4
    Sayer, Charles Geoffrey Arnold
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Warren, Michele Veronica
    Design Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Warren, Richard James Noble
    Insurance Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1995-04-01
    OF - Director → CIF 0
    Warren, Richard James Noble
    Retired born in December 1948
    Individual (5 offsprings)
    icon of calendar 1998-08-01 ~ 2003-07-31
    OF - Director → CIF 0
    Warren, Richard James Noble
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 7
    Welch, William James
    Marketing Consultant born in April 1957
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-25 ~ 1992-09-25
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-09-25 ~ 1992-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERHOUSE MARKETING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • POWERHOUSE MARKETING LIMITED
    Info
    Registered number 02750788
    icon of address02750788: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1992-09-25 and dissolved on 2025-06-24 (32 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.