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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 20
  • 1
    Godden, Peter Jeffrey
    Director born in March 1957
    Individual (36 offsprings)
    Officer
    2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Doyle, Michael Christopher
    Accountant born in June 1972
    Individual (47 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Director → CIF 0
    Doyle, Michael Christopher
    Individual (47 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 3
    Stoneham, Paul Herbert
    Company Director born in November 1961
    Individual (23 offsprings)
    Officer
    2012-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Mccoll, Jacqueline Sarah
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2006-03-11 ~ 2007-11-07
    OF - Director → CIF 0
    Mccoll, Jacqueline Sarah
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 5
    Coppock, Lawrence Patrick
    Accountant born in January 1952
    Individual (85 offsprings)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Coppock, Lawrence Patrick
    Individual (85 offsprings)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 6
    Lovering, David John
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2013-03-08 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Davey, Anthony Patrick
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2014-11-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Pitter, Andrew Darren
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Mccoll, Robert Ian
    Sales Manager born in July 1966
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Georges, Philippe Michel Marie
    Director born in June 1971
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Director → CIF 0
    Georges, Philippe Michel Marie
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 11
    Penny, Martin Richard
    Group Managing Director born in February 1953
    Individual (32 offsprings)
    Officer
    2007-11-07 ~ 2008-12-23
    OF - Director → CIF 0
  • 12
    Riley, David James
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Director → CIF 0
    Riley, David James
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 13
    Cheung, Peter
    Accountant born in March 1960
    Individual (19 offsprings)
    Officer
    2008-12-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 14
    Hewett, Michael Joseph
    Director born in July 1980
    Individual (20 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Maurer, Kim Andrew
    Sales Director born in August 1959
    Individual (3 offsprings)
    Officer
    2006-03-11 ~ 2007-11-07
    OF - Director → CIF 0
  • 16
    Parmar, Yogesh Chandra
    Technical Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2002-06-26
    OF - Director → CIF 0
  • 17
    Hall, Mark Alan Stanley
    Financial Director born in March 1972
    Individual (50 offsprings)
    Officer
    2007-11-07 ~ 2012-03-01
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Accountant born in March 1972
    Individual (50 offsprings)
    2013-03-08 ~ 2013-09-10
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Individual (50 offsprings)
    Officer
    2012-01-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 18
    JEMELLA LIMITED
    04115691
    Bridgewater Place, Water Lane, Leeds, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 20
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POWER WIZARDS LIMITED

Period: 2000-03-07 ~ 2019-12-26
Company number: 03941670
Registered name
POWER WIZARDS LIMITED - Dissolved
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • POWER WIZARDS LIMITED
    Info
    Registered number 03941670
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2019-12-26 (19 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.