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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Barritt, Paul
    Individual (22 offsprings)
    Officer
    2018-11-20 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 2
    Zingher, Yoav
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2009-12-15 ~ 2018-11-20
    OF - Director → CIF 0
    Zingher, Yoav
    Individual (29 offsprings)
    Officer
    2017-04-27 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 3
    Maes, Maria Henrica
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 4
    Abram, Isaac Ziko
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2010-05-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Oxley, Graham
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Tamir, Yuval Schmuel
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2018-11-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Cohen, Dan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Zoellner, Jay
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Huguet, Christophe
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Wauters, Brendan Gustaaf Henri
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2021-07-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Gershon, Robert Bradley
    Individual (11 offsprings)
    Officer
    2015-03-24 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 13
    GENERAL ELECTRICITY HOLDINGS LTD
    08053350
    35, Ballards Lane, London, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    35, Catherine Place, London, England
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2013-07-08 ~ 2015-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KIWI POWER LTD

Period: 2009-12-15 ~ now
Company number: 07104653
Registered name
KIWI POWER LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,248 GBP2023-12-31
Fixed Assets
10,248 GBP2023-12-31
Debtors
Current
145,615 GBP2024-12-31
882,120 GBP2023-12-31
Cash at bank and in hand
210,091 GBP2024-12-31
508,346 GBP2023-12-31
Current Assets
355,706 GBP2024-12-31
1,390,466 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,097,456 GBP2024-12-31
-14,207,424 GBP2023-12-31
Net Current Assets/Liabilities
-13,741,750 GBP2024-12-31
-12,816,958 GBP2023-12-31
Total Assets Less Current Liabilities
-13,741,750 GBP2024-12-31
-12,806,710 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,557,271 GBP2024-12-31
Net Assets/Liabilities
-18,299,021 GBP2024-12-31
-17,788,520 GBP2023-12-31
Equity
Called up share capital
10,250,000 GBP2024-12-31
10,250,000 GBP2023-12-31
10,250,000 GBP2023-01-01
Capital redemption reserve
1,209,904 GBP2024-12-31
1,209,904 GBP2023-12-31
1,209,904 GBP2023-01-01
Retained earnings (accumulated losses)
-29,758,925 GBP2024-12-31
-29,248,424 GBP2023-12-31
-28,837,214 GBP2023-01-01
Equity
-18,299,021 GBP2024-12-31
-17,788,520 GBP2023-12-31
-17,377,310 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-510,501 GBP2024-01-01 ~ 2024-12-31
-411,210 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-510,501 GBP2024-01-01 ~ 2024-12-31
-411,210 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-510,501 GBP2024-01-01 ~ 2024-12-31
-411,210 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-510,501 GBP2024-01-01 ~ 2024-12-31
-411,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
332,515 GBP2023-12-31
Furniture and fittings
107,095 GBP2023-12-31
Computers
109,720 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
549,330 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-332,515 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-107,095 GBP2024-01-01 ~ 2024-12-31
Computers
-109,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-549,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
332,515 GBP2023-12-31
Furniture and fittings
107,095 GBP2023-12-31
Computers
99,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
539,082 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,248 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
10,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-332,515 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-107,095 GBP2024-01-01 ~ 2024-12-31
Computers
-109,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-549,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
10,248 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
107,659 GBP2024-12-31
40,457 GBP2023-12-31
Other Debtors
Current
33,976 GBP2024-12-31
72,358 GBP2023-12-31
Prepayments/Accrued Income
Current
3,980 GBP2024-12-31
769,305 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,762 GBP2024-12-31
227,191 GBP2023-12-31
Amounts owed to group undertakings
Current
13,912,660 GBP2024-12-31
13,355,259 GBP2023-12-31
Taxation/Social Security Payable
Current
11,351 GBP2023-12-31
Other Creditors
Current
4,012 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
91,034 GBP2024-12-31
609,611 GBP2023-12-31
Creditors
Current
14,097,456 GBP2024-12-31
14,207,424 GBP2023-12-31
Non-current
4,557,271 GBP2024-12-31
4,049,675 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,250,000 shares2024-12-31
10,250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,563 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,563 GBP2023-12-31
  • KIWI POWER LTD
    Info
    Registered number 07104653
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 April 2026 and licensed under the Open Government Licence v3.0.