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 6
  • 1
    Spann, Neil
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Magee, Patrick John
    Portfolio Non Executive Director born in March 1970
    Individual (8 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Topping, Alexander John
    Builder born in November 1969
    Individual (2 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Biddulph, Monika, Dr
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Aylard, Roger Christopher
    Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Mcleod, Ian Daniel
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kay, David Christopher
    Manager born in September 1974
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Joicey, Saul Glanville
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Johnson, Joseph Andrew
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Copeland, Gary James
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2013-07-15 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

POWER ROLL LIMITED

Previous names
POWER ROLL LIMITED LIMITED - 2018-03-01
POWER ROLL (SUNDERLAND) LIMITED - 2018-02-12
BIG SOLAR LTD - 2018-02-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • POWER ROLL LIMITED
    Info
    POWER ROLL LIMITED LIMITED - 2018-03-01
    POWER ROLL (SUNDERLAND) LIMITED - 2018-02-12
    BIG SOLAR LTD - 2018-02-06
    Registered number 08305253
    Washington Business Centre, 2 Turbine Way, Sunderland SR5 3NZ
    Private Limited Company incorporated on 2012-11-23 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • POWER ROLL LIMITED
    S
    Registered number 08305253
    Washington Business Centre, 2 Turbine Way, Sunderland, England, SR5 3NZ
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
  • POWER ROLL LIMITED
    S
    Registered number 08305253
    Washington Business Centre, 2 Turbine Way, Sunderland, United Kingdom, SR5 3NZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    POWERROLL LIMITED - 2018-02-08
    Washington Business Centre, 2 Turbine Way, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Washington Business Centre Power Roll, Washington Business Centre, 2 Turbine Way, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.