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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 7
  • 1
    Mr Girish Chandra
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charman, Gary Alan
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    2011-11-25 ~ 2017-01-10
    OF - Director → CIF 0
    Mr Gary Alan Charman
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tan, Peter
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    2011-11-25 ~ 2014-10-16
    OF - Director → CIF 0
  • 4
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4008 offsprings)
    Officer
    2011-11-16 ~ 2011-11-16
    OF - Director → CIF 0
  • 5
    Patary, Mely
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Caunca, Eduardo
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
    Mr Eduardo Sese Caunca
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    110, 110 Norfolk Avenue, South Croydon, Surrey, England
    Corporate (1 offspring)
    Officer
    2013-07-23 ~ 2014-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

POWER NETWORKS GROUP (UK) LIMITED

Period: 2011-11-16 ~ 2020-02-18
Company number: 07850508
Registered name
POWER NETWORKS GROUP (UK) LIMITED - Dissolved
Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
500 GBP2017-12-31
500 GBP2016-12-31
Creditors
Amounts falling due within one year
-400 GBP2017-12-31
-400 GBP2016-12-31
Net Current Assets/Liabilities
-400 GBP2017-12-31
-400 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31
Other Creditors
Amounts falling due within one year
400 GBP2017-12-31
400 GBP2016-12-31
Average Number of Employees
02017-01-01 ~ 2017-12-31
02016-01-01 ~ 2016-12-31

Related profiles found in government register
  • POWER NETWORKS GROUP (UK) LIMITED
    Info
    Registered number 07850508
    32 William Morris Way, London SW6 2SZ
    PRIVATE 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
    S
    Registered number 07850508
    Cooper House, 3n2, 2 Michael Road, London, United Kingdom, SW6 2AD
    ENGLAND & WALES
    CIF 1
  • POWER NETWORKS GROUP (UK) LIMITED
    S
    Registered number 07850508
    Suite 3n2 Cooper House, 2 Michael Road, London, England, SW6 2AD
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    POWER NETWORKS (CONTRACTORS) LIMITED
    08702414
    Suite 3n2 Cooper House, 2 Michael Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    POWER NETWORKS (GB) LIMITED
    07820849
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    POWER NETWORKS (LIVE-LINE) LIMITED
    08699935
    Suite 3n2 Cooper House, 2 Michael Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    POWER NETWORKS (TRAINING ACADEMY) LIMITED
    08700006
    Suite 3n2 Cooper House, 2 Michael Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    POWER NETWORKS CONSULTING LLP
    OC388111
    Suite 3n2, Cooper House, 2 Michael Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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