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 3
  • 1
    Root, Jason Glenn
    Sales Manager born in March 1975
    Individual (11 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Linda Ann
    General Manager born in March 1980
    Individual (12 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stowell, Simon
    Director born in March 1952
    Individual
    Officer
    2003-10-17 ~ 2021-12-09
    OF - Director → CIF 0
    Stowell, Simon
    Director
    Individual
    Officer
    2003-10-17 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 2
    Kesner, Frances Mary
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 2003-10-17
    OF - Director → CIF 0
    Kesner, Frances Mary
    Director
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Kesner, Gerson Victor
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    1992-12-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-12-08 ~ 1992-12-08
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-08 ~ 1992-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWERJET WHIRLPOOLS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
256,000 GBP2023-12-31
256,000 GBP2022-12-31
Equity
Called up share capital
256,000 GBP2023-12-31
256,000 GBP2022-12-31
Investments in group undertakings and participating interests
256,000 GBP2023-12-31
256,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
256,000 shares2023-12-31
256,000 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • POWERJET WHIRLPOOLS LIMITED
    Info
    Registered number 02771700
    297 Munster Road, Fulham, London SW6 6BW
    Private Limited Company incorporated on 1992-12-08 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • POWERJET WHIRLPOOLS LIMITED
    S
    Registered number 02771700
    297, Munster Road, Fulham, London, United Kingdom, SW6 6BW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALECOURT LIMITED - 1983-12-12
    BATHROOM DISCOUNT CENTRE LIMITED - 1981-12-31
    297 Munster Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,999,363 GBP2023-12-31
    Person with significant control
    2016-05-25 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.