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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 3
  • 1
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Roger
    Born in November 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    GWE UK BIDCO LIMITED - 2018-04-17
    icon of address30, Broadwick Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Shearstone, Christine Lesley
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 2
    Breen, Thomas Benedict
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 3
    Priestley, James Austin
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 4
    Davy, Thomas
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Tracey, Michael Thomas
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2017-05-30
    OF - Director → CIF 0
  • 6
    Darke, Stuart Andrew
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Needham, Paul Richard
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2025-08-13
    OF - Director → CIF 0
  • 8
    Walsh, Thomas
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Cole, Nathan Brynley
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2017-11-30
    OF - Director → CIF 0
    Cole, Nathan Brynley
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 10
    Woods, Simon Alasdair
    Chief Operating Officer born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Shearstone, Michael Terence
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Power, Bill Joseph
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Strain, Terence
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 14
    ENVA UK BIDCO LIMITED - now
    GWE UK BIDCO LIMITED - 2018-04-17
    icon of addressHill House, 1 Little New Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-09 ~ 2003-06-12
    PE - Secretary → CIF 0
  • 16
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address30, Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 17
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 18
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-04-09 ~ 2003-06-12
    PE - Director → CIF 0
parent relation
Company in focus

REALPOWER LIMITED

Previous name
GW 445 LIMITED - 2003-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • REALPOWER LIMITED
    Info
    GW 445 LIMITED - 2003-06-12
    Registered number 04727708
    icon of addressEnviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire NG4 2JT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • REALPOWER LIMITED
    S
    Registered number 04727708
    icon of addressEnviro Building, Private Road 4, Colwick Industrial Estate, Nottingham, England, NG4 2JT
    Limited Company in Companies House Register England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GW 1195 LIMITED - 2003-12-05
    icon of addressEnviro Building, Private Road No 4, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EDGER 138 LIMITED - 2001-10-24
    icon of addressEnviro Building Private Road No4, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEnviro Building Private Road No 4 Colwick Industrial Estate, Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressEnviro Building Private Road No 4, Colwick Industrial Estate, Colwick, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • WASTECYCLE LIMITED - 2018-11-06
    GAVCO 135 LIMITED - 1998-01-23
    icon of addressEnviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.