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 7
  • 1
    Althasen, Paul Simon
    Company Director born in May 1964
    Individual (26 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    Law, Shane Edward
    Investment Manager born in August 1972
    Individual (50 offsprings)
    Officer
    2009-12-10 ~ now
    OF - director → CIF 0
  • 3
    Evans, Michael Anthony
    Chief Financial Officer born in June 1967
    Individual (30 offsprings)
    Officer
    2018-09-24 ~ now
    OF - director → CIF 0
  • 4
    Rose, Christian David
    Chief Executive born in November 1964
    Individual (14 offsprings)
    Officer
    2018-09-24 ~ now
    OF - director → CIF 0
  • 5
    Breslauer, Keith
    Banker born in March 1966
    Individual (21 offsprings)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
  • 6
    Gillespie, John
    Chief Operations Officer born in October 1983
    Individual (8 offsprings)
    Officer
    2018-10-24 ~ now
    OF - director → CIF 0
  • 7
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED - now
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    One, Vine Street, London, England
    Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    First, Jonathan Marc
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2010-09-30
    OF - director → CIF 0
  • 2
    Keys, Richard James
    Tv Presenter born in April 1957
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2012-04-02
    OF - director → CIF 0
  • 3
    Cleland, Jonathan Bradley
    Chairman born in December 1965
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ 2018-11-16
    OF - director → CIF 0
  • 4
    Beckwith, Sheena Marion
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2005-04-11 ~ 2016-09-09
    OF - director → CIF 0
    Beckwith, Sheena Marion
    Director
    Individual (15 offsprings)
    Officer
    2005-04-11 ~ 2016-09-09
    OF - secretary → CIF 0
  • 5
    Mallett, Andrew Howard
    Director born in December 1949
    Individual
    Officer
    2005-05-20 ~ 2009-11-27
    OF - director → CIF 0
  • 6
    Littner, Claude Manuel
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2009-11-27
    OF - director → CIF 0
  • 7
    Tracey, Sean Paul
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2015-06-10
    OF - director → CIF 0
  • 8
    Orchard-lisle, Paul David
    Chartered Surveyor born in August 1938
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2013-07-10
    OF - director → CIF 0
  • 9
    Hall, Jeremy Clive
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2008-06-30
    OF - director → CIF 0
  • 10
    Gordon, Joseph Benjamin
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2013-05-06 ~ 2016-10-17
    OF - director → CIF 0
  • 11
    Campbell, Rupert George
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2018-05-21
    OF - director → CIF 0
  • 12
    Hill, Andrew William Richard
    Accountant born in February 1972
    Individual (19 offsprings)
    Officer
    2012-11-21 ~ 2018-03-27
    OF - director → CIF 0
  • 13
    Penman, Stuart Scott
    Group Operations Director born in December 1976
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ 2018-10-16
    OF - director → CIF 0
  • 14
    Hargreaves, Nigel John Paul
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2015-03-25
    OF - director → CIF 0
  • 15
    Bentley, Simon Anthony
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    2005-05-20 ~ 2009-11-27
    OF - director → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-08 ~ 2005-04-11
    PE - nominee-director → CIF 0
    2005-03-08 ~ 2005-04-11
    PE - nominee-secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-08 ~ 2005-04-11
    PE - nominee-director → CIF 0
  • 18
    6, Avenue Pasteur, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-12-20 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWERLEAGUE GROUP LIMITED

Previous names
POWERLEAGUE GROUP PLC - 2009-11-30
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POWERLEAGUE GROUP LIMITED
    Info
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    Registered number 05384840
    172 Tottenham Court Road, 2nd Floor, London W1T 7NS
    Private Limited Company incorporated on 2005-03-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • POWERLEAGUE GROUP LTD
    S
    Registered number 05384840
    172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POWERLEAGUE GROUP LIMITED - 2005-05-05
    PROJECT UNITED LIMITED - 2000-05-08
    172 Tottenham Court Road, 2nd Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.