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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 11
  • 1
    Duve, Thomas Eugen
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (103 offsprings)
    Officer
    2008-12-03 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2021-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gentsch, Mark Uwe
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Lemmon, Lloyd John
    Solicitor
    Individual (20 offsprings)
    Officer
    2009-01-08 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 6
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2021-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Jansen, Nils Heinz
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Hugot, Andreas
    Engineer born in October 1964
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2013-09-01
    OF - Director → CIF 0
    2014-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Banham, Gordon Frank Colenso
    Company Director born in June 1964
    Individual (75 offsprings)
    Officer
    2008-12-03 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Macquarrie, Stephen Nigel
    Individual (62 offsprings)
    Officer
    2008-12-03 ~ 2009-01-22
    OF - Secretary → CIF 0
    Macquarrie, Stephen Nigel
    Surveyor
    Individual (62 offsprings)
    2009-02-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 11
    Waldmann, Carsten
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-10-24
    OF - Director → CIF 0
parent relation
Company in focus

POWER MINERALS UK HOLDINGS LIMITED

Period: 2010-10-01 ~ 2022-09-10
Company number: 06764951
Registered names
POWER MINERALS UK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2022-09-10
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • POWER MINERALS UK HOLDINGS LIMITED
    Info
    EVONIK HARGREAVES LIMITED - 2010-10-01
    Registered number 06764951
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2008-12-03 and dissolved on 2022-09-10 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • POWER MINERALS UK HOLDINGS LIMITED
    S
    Registered number 06764951
    Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, United Kingdom, B72 1QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWER MINERALS LIMITED
    - now 06715071
    HARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01
    XYZ NEWCO LIMITED - 2009-01-12
    Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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