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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 8
  • 1
    Mr Thomas Mark Hatt
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, Steven John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2006-07-05
    OF - Director → CIF 0
    Moore, Steven John
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Kjellgren, Carl Urban
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2018-11-27
    OF - Director → CIF 0
    Mr Carl Urban Kjellgren
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 4
    Englund, John Olov
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Mr John Olov Englund
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mitter, Patricia Jane
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2015-04-30
    OF - Director → CIF 0
    Mitter, Patricia Jane
    Individual (5 offsprings)
    Officer
    2002-10-25 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Pitcher, Stephen Mark
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-10-25 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-10-25 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRBX (POWERBOX) LIMITED

Period: 2015-01-19 ~ now
Company number: 04573647
Registered names
PRBX (POWERBOX) LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • PRBX (POWERBOX) LIMITED
    Info
    CRAFTEC POWER LIMITED - 2015-01-19
    Registered number 04573647
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 April 2026 and licensed under the Open Government Licence v3.0.