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.
- 1
Caunca, Eduardo
Company Director born in January 1964Individual (9 offsprings)Officer
2013-09-26 ~ dissolvedOF - Director → CIF 0Mr Eduardo Sese Caunca
Born in June 1959Individual (9 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Girish Chandra
Born in October 1966Individual (5 offsprings)Person with significant control 2017-01-17 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Patary, Mely
Director born in February 1963Individual (2 offsprings)Officer 2011-11-25 ~ 2013-07-23OF - Director → CIF 0 - 2
Charman, Gary Alan
Director born in July 1955Individual (3 offsprings)Officer 2011-11-25 ~ 2017-01-10OF - Director → CIF 0Mr Gary Alan Charman
Born in July 1955Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-01-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Adams, Laurence Douglas
Director born in December 1965Individual (37 offsprings)Officer 2011-11-16 ~ 2011-11-16OF - Director → CIF 0 - 4
Tan, Peter
Director born in April 1952Individual (1 offspring)Officer 2011-11-25 ~ 2014-10-16OF - Director → CIF 0 - 5
110, 110 Norfolk Avenue, South Croydon, Surrey, EnglandCorporateOfficer2013-07-23 ~ 2014-10-20PE - Secretary → CIF 0
POWER NETWORKS GROUP (UK) LIMITED
Standard Industrial Classification
Brief company account
Amounts invested in assets
Creditors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Other Creditors
Average Number of Employees
- Registered number 07850508
POWER NETWORKS GROUP (UK) LIMITED
Info32 William Morris Way, London SW6 2SZPRIVATE LIMITED COMPANY incorporated on 2011-11-16 and dissolved on 2020-02-18 (8 years 3 months). The company status is Dissolved.CIF 0 POWER NETWORKS (UK) GROUP LIMITED
SRegistered number 07850508Cooper House, 3n2, 2 Michael Road, London, United Kingdom, SW6 2ADENGLAND & WALESCIF 1POWER NETWORKS GROUP (UK) LIMITED
SRegistered number 07850508Suite 3n2 Cooper House, 2 Michael Road, London, England, SW6 2ADLimited Company in Companies House, EnglandCIF 2 CIF 3
- 1Suite 3n2 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 3Suite 3n2 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 4Suite 3n2 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 5Suite 3n2, Cooper House, 2 Michael Road, LondonDissolved Corporate (3 parents)Officer 2013-09-26 ~ dissolvedCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.