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 2
  • 1
    Brooks-ward, Annabel Jane
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Brooks Ward, Simon Howe
    Director born in September 1963
    Individual (24 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
    Mr Simon Howe Brooks Ward
    Born in September 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wood Smith, Ian Michael
    Individual (219 offsprings)
    Officer
    2005-03-02 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 2
    Niven, Barry William
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 3
    Brooks, Colin Michael
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    2005-06-14 ~ 2010-05-18
    OF - Director → CIF 0
  • 4
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-01-14 ~ 2014-01-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-01-13 ~ 2005-06-14
    PE - Director → CIF 0
    2005-06-14 ~ 2011-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HPOWER GROUP LIMITED

Previous name
FIELDSEC 317 LIMITED - 2005-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
102023-01-01 ~ 2023-12-31
Fixed Assets - Investments
147,951 GBP2023-12-31
147,951 GBP2022-12-31
Debtors
50,002 GBP2023-12-31
50,002 GBP2022-12-31
Creditors
Current
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Net Current Assets/Liabilities
-74,998 GBP2023-12-31
-74,998 GBP2022-12-31
Total Assets Less Current Liabilities
72,953 GBP2023-12-31
72,953 GBP2022-12-31
Equity
Called up share capital
10,358 GBP2023-12-31
10,358 GBP2022-12-31
Retained earnings (accumulated losses)
62,595 GBP2023-12-31
62,595 GBP2022-12-31
Equity
72,953 GBP2023-12-31
72,953 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
147,951 GBP2022-12-31
Investments in Group Undertakings
147,951 GBP2023-12-31
147,951 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,002 GBP2023-12-31
50,002 GBP2022-12-31
Amounts owed to group undertakings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Creditors
Current
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,575 shares2023-12-31

  • THE HPOWER GROUP LIMITED
    Info
    FIELDSEC 317 LIMITED - 2005-06-10
    Registered number 05332261
    Stable House, St. Albans Close, Windsor, Berkshire SL4 1UT
    Private Limited Company incorporated on 2005-01-13 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.