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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
Active 3
  • 1
    Matson, Nathan, Mr.
    Born in January 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Metko, Sara, Ms.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address280 Bishopsgate, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Suralik, John M
    Executive born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Bond, David Henry
    Co Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-12-02
    OF - Director → CIF 0
  • 3
    Fotsch, Richard James
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Peper, Jodi
    Executive born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Peggram, Samantha Jane
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Heling, Steven
    Business Executive born in November 1955
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 7
    Adler, Thomas Gerard
    Chief Financial Officer born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2023-09-22
    OF - Director → CIF 0
  • 8
    Haas, Delbert Peter
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Jones, Paul Edward
    Co Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 10
    Cheney, Jeffrey Paul
    Executive born in February 1956
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2013-08-26
    OF - Director → CIF 0
  • 11
    7side Nominees Limited
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 12
    Dexter, Amanda Vera
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 13
    Robinson Iv, James Mc Kee
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-26 ~ 2018-11-20
    OF - Director → CIF 0
    Robinson Iv, James Mc Kee
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 14
    Bentley, Peter
    Co Director born in May 1952
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Agard, Martin Dean
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Black, Natalie-ann Ann
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2013-08-26
    OF - Director → CIF 0
    Black, Natalie Ann
    Director
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 17
    KOHLER HOLDINGS LTD.
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-19 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

POWERWAVE ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POWERWAVE ENERGY LIMITED
    Info
    Registered number 06537397
    icon of addressWoodgate Bartley Wood Business Park, Bartley Way, Hook RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.