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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 6
  • 1
    Willis, Carol Margaret
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2020-01-05
    OF - Secretary → CIF 0
  • 2
    Willis, Philip Morton
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2020-01-05
    OF - Director → CIF 0
    Mr Philip Morton Willis
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cox, Nigel Peter
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2020-01-05 ~ 2023-06-07
    OF - Director → CIF 0
    Nigel Peter Cox
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    2020-01-15 ~ 2023-06-07
    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
  • 4
    Abberley, David
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2008-06-13 ~ 2020-01-05
    OF - Director → CIF 0
    Mr David Abberley
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Farmer, Daryl Charles
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Daryl Charles Farmer
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Parvin, Joshua Paul
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Joshua Paul Parvin
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERMANEX POWER LIMITED

Period: 2021-06-08 ~ now
Company number: 06619774
Registered names
PERMANEX POWER LIMITED - now
ESPLUS LIMITED - 2020-03-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Creditors
Amounts falling due within one year
-48,938 GBP2025-05-31
-48,938 GBP2024-05-31
Net Current Assets/Liabilities
-48,938 GBP2025-05-31
-48,938 GBP2024-05-31
Total Assets Less Current Liabilities
-48,938 GBP2025-05-31
-48,938 GBP2024-05-31
Net Assets/Liabilities
-48,938 GBP2025-05-31
-48,938 GBP2024-05-31
Equity
-48,938 GBP2025-05-31
-48,938 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31

  • PERMANEX POWER LIMITED
    Info
    PERMANEX ESP LIMITED - 2021-06-08
    ESPLUS LIMITED - 2021-06-08
    Registered number 06619774
    Unit 3 Armstrong Close, St. Leonards-on-sea, East Sussex TN38 9ST
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 April 2026 and licensed under the Open Government Licence v3.0.