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
Active 3
  • 1
    Corazza, Enrico
    Business Consultant born in March 1978
    Individual (77 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Sulwen
    Spv Director born in June 1957
    Individual (150 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Guerri, Juliet
    Client Manager born in July 1971
    Individual
    Officer
    2014-05-09 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Jasooja, Alka
    Employee born in May 1977
    Individual (19 offsprings)
    Officer
    2012-01-20 ~ 2014-04-30
    OF - Director → CIF 0
    Jasooja, Alka
    Individual (19 offsprings)
    Officer
    2012-01-20 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 3
    Grier, Ross
    Company Director born in June 1985
    Individual (26 offsprings)
    Officer
    2014-04-30 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    72,761 GBP2023-08-31
    Officer
    2012-01-20 ~ 2014-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NEXTPOWER HIGHER HATHERLEIGH LIMITED

Previous name
LUMINANCE ENERGY LIMITED - 2015-02-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • NEXTPOWER HIGHER HATHERLEIGH LIMITED
    Info
    LUMINANCE ENERGY LIMITED - 2015-02-11
    Registered number 07918729
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London W1G 9DQ
    Private Limited Company incorporated on 2012-01-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.