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
    Cockburn, Ayyab
    Director born in April 1977
    Individual (31 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (90 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    ATS TECH SOLUTIONS LIMITED - now
    4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,083,005 GBP2020-03-31
    Person with significant control
    2019-03-06 ~ 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 6
  • 1
    Dooner, Richard Andrew
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2021-03-17 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Byrne, Laurence Michael
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Downing, Andrew John, Dr
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Washington, Carl David
    Operations Director born in October 1988
    Individual (5 offsprings)
    Officer
    2015-12-23 ~ 2018-07-24
    OF - Director → CIF 0
    Washington, Carl David
    Individual (5 offsprings)
    Officer
    2015-12-23 ~ 2018-07-24
    OF - Secretary → CIF 0
    Mr Carl David Washington
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 5
    Mulekezi, Luke
    Chief Executive Officer & Chairman born in March 1967
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2019-03-06
    OF - Director → CIF 0
    Mulekezi, Luke, Dr
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ 2019-03-06
    OF - Secretary → CIF 0
    Mr Luke Mulekezi
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    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
    PE - Has significant influence or controlCIF 0
  • 6
    Downing, Pippa
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2014-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PENGOWER TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
02019-04-01 ~ 2020-03-31
Class 2 ordinary share
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
166,025 GBP2020-03-31
166,025 GBP2019-03-31
Debtors
14,314 GBP2020-03-31
14,314 GBP2019-03-31
Net Current Assets/Liabilities
14,314 GBP2020-03-31
14,314 GBP2019-03-31
Total Assets Less Current Liabilities
180,339 GBP2020-03-31
180,339 GBP2019-03-31
Equity
Called up share capital
79,102 GBP2020-03-31
79,102 GBP2019-03-31
Retained earnings (accumulated losses)
101,237 GBP2020-03-31
101,237 GBP2019-03-31
Equity
180,339 GBP2020-03-31
180,339 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
166,025 GBP2019-03-31
Investments in Group Undertakings
166,025 GBP2020-03-31
166,025 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
14,314 GBP2020-03-31
14,314 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-03-31
Class 2 ordinary share
7,910,000 shares2020-03-31

Related profiles found in government register
  • PENGOWER TECHNOLOGY LIMITED
    Info
    Registered number 08153970
    Unit 4 106 High Street, Harborne, Birmingham B17 9NJ
    Private Limited Company incorporated on 2012-07-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • PENGOWER TECHNOLOGY LIMITED
    S
    Registered number 08153970
    4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
    Private Company Limited By Sahres in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUGEN LTD - 2004-12-02
    Unit 4 106 High Street, Harborne, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,791 GBP2020-03-31
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.