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.
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Berry, Paul Stephen
Director born in May 1965Individual (5 offsprings)Officer
2012-09-27 ~ nowOF - Director → CIF 0Mr Paul Stephen Berry
Born in May 1965Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Vidal Romero, Marta Araceli
Company Director born in December 1987Individual (2 offsprings)Officer 2022-06-21 ~ nowOF - Director → CIF 0
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Pagett, Michael Dennis
Accountant born in December 1951Individual (5 offsprings)Officer 2012-09-06 ~ 2012-09-27OF - Director → CIF 0 - 2
Chapman, Leslie
Company Director born in June 1981IndividualOfficer 2022-06-21 ~ 2022-06-21OF - Director → CIF 0 - 3
Hill, Jonathan
Director born in February 1973IndividualOfficer 2012-09-27 ~ 2015-12-07OF - Director → CIF 0
RELIABLE POWER SOLUTIONS GROUP LIMITED
Previous names
Standard Industrial Classification
RELIABLE POWER SOLUTIONS GROUP LIMITED
InfoADVANCED POWER SYSTEMS (HOLDINGS) LIMITED - 2023-07-17POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED - 2022-04-06BBM 72 LIMITED - 2012-10-22Registered number 08204146
Carina House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6LSPrivate Limited Company incorporated on 2012-09-06 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-06-07CIF 0RELIABLE POWER SOLUTIONS GROUP LIMITED
SRegistered number 08204146Carina House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LSLimited Company in Companies House, EnglandCIF 1RELIABLE POWER SOLUTIONS GROUP LIMITED
SRegistered number 08204146Rsm, Festival Way, Festival Park, Stoke-on-trent, England, ST1 5BBLimited Company in Uk Companies House, EnglandCIF 2ADVANCED POWER SYSTEMS (HOLDINGS) LIMITED
SRegistered number 08204146Rsm, Festival Park, Stoke-on-trent, England, ST1 5BBLimited Company in England And Wales, United KingdomCIF 3
- 1Unit L53 Glenmore Business Park, Chichester By Pass, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)26,138 GBP2023-03-31Person with significant control 2022-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 2Varley Farm, Prixford, Barnstaple, DevonActive Corporate (2 parents)Net Assets/Liabilities (Company account)406,850 GBP2024-04-30Person with significant control 2025-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3BORRI POWER SYSTEMS LIMITED - 1988-09-05Carina House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
