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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 25
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2014-05-23 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2003-10-15 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 4
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Bradshaw, Phillip Gordon
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2003-10-15 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2014-05-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Dufton, Jeremy Jon
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2003-10-15 ~ 2012-05-17
    OF - Director → CIF 0
  • 12
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 13
    Hogg, Andrew
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2003-10-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Heron, Hugh
    Proposed Director born in October 1959
    Individual (19 offsprings)
    Officer
    2003-10-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 17
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 19
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2014-05-23 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 21
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2017-02-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 22
    Jones, Peter Francis
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2003-10-15 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2003-10-02 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2003-10-02 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 25
    TILNEY BESTINVEST GROUP LIMITED
    - now 04126418 08741768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Dissolved on 2023-09-14 during the appointment or period of control
    TILNEY GROUP LIMITED - 2017-01-27 04126418 08741768... (more)
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12 04126418
    Towry House, Western Road, Bracknell, England, England
    Dissolved Corporate (37 parents, 5 offsprings)
    Person with significant control
    2017-10-09 ~ 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
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWER-OFF LIMITED

Period: 2003-10-02 ~ 2020-03-03
Company number: 04918786
Registered name
POWER-OFF LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • POWER-OFF LIMITED
    Info
    Registered number 04918786
    Towry House, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 and dissolved on 2020-03-03 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • POWER-OFF LIMITED
    S
    Registered number 04918786
    Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • POWER-OFF LIMITED
    S
    Registered number 04918786
    Towry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • POWER-OFF LIMITED
    S
    Registered number 04918786
    Towry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MANOR FINANCIAL MANAGEMENT LIMITED
    - now 02134604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2018-07-17 during the appointment or period of control
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MANOR MANAGEMENT SERVICES LIMITED
    - now 01275799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2018-07-19 during the appointment or period of control
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SP (LIFE & PENSIONS) LIMITED
    - now 01173073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2019-03-02 during the appointment or period of control
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.