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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 9
  • 1
    Steer, Ian Peter
    Director born in July 1954
    Individual (23 offsprings)
    Officer
    2004-04-19 ~ 2015-10-30
    OF - Director → CIF 0
    Steer, Ian Peter
    Director
    Individual (23 offsprings)
    Officer
    2004-04-19 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Philip John
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Lawrence Edward
    Company Director born in March 1956
    Individual (44 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Jacqueline Anne
    Individual (16 offsprings)
    Officer
    2006-09-27 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 5
    Banyard, Colin Roderick
    Chartered Surveyor born in May 1952
    Individual (38 offsprings)
    Officer
    2004-04-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
  • 7
    BPOW LTD
    12055709
    Oceanic House, Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Director → CIF 0
  • 9
    MARCHWOOD HOLDINGS LIMITED
    - now 08926585
    SCHOSWEEN 20 LIMITED - 2015-03-17
    Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRACKNORE POWER LIMITED

Period: 2004-04-19 ~ 2021-09-07
Company number: 05104559
Registered name
CRACKNORE POWER LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CRACKNORE POWER LIMITED
    Info
    Registered number 05104559
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire SO40 4ZD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 and dissolved on 2021-09-07 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • CRACKNORE POWER LIMITED
    S
    Registered number 05104559
    Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, England, SO40 4ZD
    Limited Company in Company House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABLEFILE LIMITED
    05111469
    Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.