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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 11
  • 1
    Currie, Murdoch William
    Solicitor
    Individual (21 offsprings)
    Officer
    1993-05-05 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in July 1936
    Individual (1677 offsprings)
    Officer
    1993-04-16 ~ 1993-05-04
    OF - Nominee Director → CIF 0
  • 3
    Henley, Malcolm
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Henley, Malcolm
    Director born in July 1952
    Individual (4 offsprings)
    1997-08-15 ~ 2016-04-16
    OF - Director → CIF 0
  • 4
    Kitchen, Michael Norman
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Langford, Philip James Deverell, Mr.
    Company Secretary
    Individual (31 offsprings)
    Officer
    1993-05-04 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 6
    Eastoe, Kerry
    Finance Director born in March 1961
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Eastoe, Kerry
    Secretary born in March 1961
    Individual (4 offsprings)
    2006-01-09 ~ 2016-04-16
    OF - Director → CIF 0
    Eastoe, Kerry
    Individual (4 offsprings)
    Officer
    1997-05-15 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 7
    Wilson, Malcolm
    Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Steinkopf, Max David
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    1993-05-04 ~ 1997-08-15
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in May 1941
    Individual (3760 offsprings)
    Officer
    1993-04-16 ~ 1993-05-04
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1993-04-16 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
  • 10
    EL SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1994-05-03 ~ 1996-09-19
    OF - Director → CIF 0
  • 11
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    1996-09-19 ~ 1997-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTUAL POWER LIMITED

Period: 1993-05-19 ~ 2016-09-27
Company number: 02810017
Registered names
ACTUAL POWER LIMITED - Dissolved
LINFRIAR LIMITED - 1993-05-19
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Inventory/Stocks
11,119 GBP2014-12-31
Debtors
377,288 GBP2014-12-31
Cash at bank and in hand
2,009 GBP2015-12-31
24,875 GBP2014-12-31
Current Assets
2,009 GBP2015-12-31
413,282 GBP2014-12-31
Current liabilities
5 GBP2015-12-31
232,682 GBP2014-12-31
Net Current Assets/Liabilities
2,004 GBP2015-12-31
180,600 GBP2014-12-31
Total Assets Less Current Liabilities
2,004 GBP2015-12-31
180,600 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
1,904 GBP2015-12-31
180,500 GBP2014-12-31
Shareholder's fund
2,004 GBP2015-12-31
180,600 GBP2014-12-31
Intangible fixed assets - Cost/valuation
32,604 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
32,604 GBP2014-12-31
Cost/valuation of tangible fixed assets
106,539 GBP2014-12-31
Depreciation of tangible fixed assets
106,539 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • ACTUAL POWER LIMITED
    Info
    LINFRIAR LIMITED - 1993-05-19
    Registered number 02810017
    Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire SO51 0HR
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 and dissolved on 2016-09-27 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.