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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 12
  • 1
    Lasslett, Brian Christopher
    Executive born in October 1958
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Kane, James Walker
    Managing Director born in April 1948
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Mr John Paul Moulton
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Bage, David Henry
    Accountant born in May 1959
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2024-03-13
    OF - Director → CIF 0
    Bage, David Henry
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 5
    Hiscock, Jonathan Nicholas, Dr
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ 2026-01-12
    OF - Director → CIF 0
  • 6
    Thornley, Vincent Paul, Dr
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ 2026-01-12
    OF - Director → CIF 0
  • 7
    Brain, David James
    Cto born in November 1952
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2021-02-26
    OF - Director → CIF 0
    Brain, David James
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 8
    Jarvis, John Michael
    Administrator born in July 1944
    Individual (20 offsprings)
    Officer
    2013-11-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 9
    Wynne, Julie
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-01-19 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
  • 11
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-01-19 ~ 2005-02-21
    OF - Nominee Director → CIF 0
  • 12
    FUNDAMENTALS LTD
    FUNDAMENTALS LIMITED 02939559
    Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    4,384,554 GBP2024-03-31
    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
    2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

POWERLINE DEVELOPMENTS LTD

Period: 2005-01-19 ~ now
Company number: 05337836
Registered name
POWERLINE DEVELOPMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
149 GBP2024-03-31
149 GBP2023-03-31
Current Assets
149 GBP2024-03-31
149 GBP2023-03-31
Total Assets Less Current Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Net Assets/Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-04-01
Equity
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-04-01
Other Debtors
Current
149 GBP2024-03-31
149 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31
150 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • POWERLINE DEVELOPMENTS LTD
    Info
    Registered number 05337836
    Unit 2 Marshall Road, Hillmead, Swindon SN5 5FZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • POWERLINE DEVELOPMENTS LTD
    S
    Registered number missing
    2 Marshall Road, Hillmead, Swindon, United Kingdom, SN5 5FZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWERLINE TECHNOLOGIES LTD
    05312801
    Unit 2 Marshall Road, Hillmead, Swindon, England
    Active Corporate (10 parents)
    Equity (Company account)
    36,103 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.