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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
Active 4
  • 1
    Du Plessis, Annelie
    Financial Controller born in December 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adebiyi, Buki
    Chartered Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brunori, Leonardo
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ERA TECHNOLOGY LIMITED - 2017-06-01
    RINA CONSULTING LTD - 2019-12-31
    DE FACTO 1811 LIMITED - 2011-02-22
    icon of addressRina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Crocker, Adam George
    Finance Director born in July 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2021-02-12
    OF - Director → CIF 0
    Crocker, Adam George
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 2
    Lowry, Elizabeth
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 3
    Rayworth, David Mark John
    Chartered Engineer born in November 1967
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Higgins, Gavin Stewart
    Chartered Management Accountant born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Prescott, William
    Chartered Engineer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2007-07-16
    OF - Director → CIF 0
    Prescott, William
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 6
    Morris, Mary Lois
    Personal Assistant born in October 1946
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Kaur, Gurinder
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 8
    Lancaster, Steve John
    Managing Director born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Stalmans, Johan Bruno
    Chartered Engineer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2017-06-30
    OF - Director → CIF 0
    Stalmans, Johan Bruno
    Chartered Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 10
    Jhutty, Amarjit Singh
    Chartered Engineer born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Bagnoli, Fabio
    Division Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON POWER ASSOCIATES LIMITED

Previous name
LONDON POWER CONSULTANTS LIMITED - 2001-03-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LONDON POWER ASSOCIATES LIMITED
    Info
    LONDON POWER CONSULTANTS LIMITED - 2001-03-27
    Registered number 04166770
    icon of addressRina, 1 Springfield Drive, Leatherhead, Surrey KT22 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 and dissolved on 2024-10-29 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.