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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 13
  • 1
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 2
    Heycock, Selwyn
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    2017-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Farrant, David Jonathan
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2005-06-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2005-06-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Peat, Graham Richard
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2005-06-15 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    Hall, Christopher Derek
    Company Director born in January 1958
    Individual (18 offsprings)
    Officer
    2005-06-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Cooke, Martin Anthony
    Born in May 1964
    Individual (109 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 10
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2005-04-28 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 11
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2005-06-15 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 12
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2005-04-28 ~ 2005-06-15
    OF - Director → CIF 0
  • 13
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED
    - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    2nd Floor, 14 St George Street, London, United Kingdom
    In Administration Corporate (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

EUROPOWER NETWORKS LIMITED

Period: 2005-06-20 ~ now
Company number: 05438383
Registered names
EUROPOWER NETWORKS LIMITED - now
FINLAW 486 LIMITED - 2005-06-20 05320664... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity

  • EUROPOWER NETWORKS LIMITED
    Info
    FINLAW 486 LIMITED - 2005-06-20
    Registered number 05438383
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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