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
    Bache, Andrew Foster
    Certified Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whiteman, Timothy Neil
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 1, Crooklands, Milnthorpe, England
    Corporate (1 offspring)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Saubot, Pierre Francois
    Company Director born in September 1943
    Individual
    Officer
    2000-05-08 ~ 2007-03-27
    OF - Director → CIF 0
  • 2
    Shaughnessy, Stephen Andrew
    Operational Director born in November 1955
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 3
    Mort, Anthony John
    Company Director born in August 1956
    Individual
    Officer
    2003-04-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Godenhielm, Lars-petter
    Managing Director born in September 1940
    Individual
    Officer
    2000-04-05 ~ 2005-05-16
    OF - Director → CIF 0
  • 5
    Reid, Robert Andrew Wilson
    Company Director born in April 1945
    Individual
    Officer
    2001-06-14 ~ 2008-09-15
    OF - Director → CIF 0
    Reid, Robert Andrew Wilson
    Co Director
    Individual
    Officer
    2005-04-18 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 6
    Sparrow, Leigh William
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2003-04-15
    OF - Director → CIF 0
  • 7
    Bennett, Peter
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    2000-05-08 ~ 2005-04-18
    OF - Director → CIF 0
    Bennett, Peter
    Company Director
    Individual (9 offsprings)
    Officer
    2000-05-08 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 8
    Couling, Stephen Robert
    Managing Director born in July 1957
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2016-05-16
    OF - Director → CIF 0
  • 9
    Lasky, William
    Executive born in June 1947
    Individual
    Officer
    2004-04-22 ~ 2007-01-16
    OF - Director → CIF 0
  • 10
    Davin, Nicholas George
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Ball, John
    Co Director born in January 1961
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2014-04-03
    OF - Director → CIF 0
  • 12
    Adorian, Paul Anthony
    Company Director born in November 1935
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
  • 14
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWERED ACCESS LICENSING LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • POWERED ACCESS LICENSING LTD
    Info
    Registered number 03964801
    Unit 1 Moss End Business Village, Crooklands, Milnthorpe, Cumbria LA7 7NU
    Private Limited Company incorporated on 2000-04-05 and dissolved on 2018-02-20 (17 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.