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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 13
  • 1
    Thompson, Paul Vaughan
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2008-07-26
    OF - Director → CIF 0
  • 2
    Grech, Theresa
    Solicitor
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 3
    Valat, Jacques Henri Albert
    Group President born in September 1945
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Jacques Henri Albert Valat
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Canning, Ronald Leslie
    Director born in January 1936
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2002-12-09
    OF - Director → CIF 0
  • 5
    Foster, Julie Ann
    Accounts Manager born in June 1955
    Individual (5 offsprings)
    Officer
    2008-07-26 ~ 2011-12-16
    OF - Director → CIF 0
    Foster, Julie Ann
    Accounts Manager
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 6
    Canning, Miriam Ivy
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 7
    Lawson, Ernest John
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Jenkins, Kenneth Roy
    Director born in June 1940
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1998-05-07
    OF - Director → CIF 0
  • 9
    Chambriard, Patrick
    Chief Executive Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-24 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 11
    Usine Du Planet, Usine Du Planet, La Roche De Rame, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    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
  • 12
    METCALFES SECRETARIAL LIMITED 04862119
    46 - 48 Queen Square, Bristol
    Dissolved Corporate (10 parents, 19 offsprings)
    Officer
    2004-12-31 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-24 ~ 1998-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POWERKIT LIMITED

Period: 2005-01-13 ~ 2018-08-28
Company number: 03516459
Registered names
POWERKIT LIMITED - Dissolved
FIVESTAKE LIMITED - 1998-05-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • POWERKIT LIMITED
    Info
    AARON DOORS (UK) LIMITED - 2005-01-13
    FIVESTAKE LIMITED - 2005-01-13
    Registered number 03516459
    Unit 2j Carlton Drive, Pen-y-fan Industrial Estate, Crumlin, Newport, Gwent NP11 4EA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 and dissolved on 2018-08-28 (20 years 6 months). The status of the company number 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.