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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
Active 4
  • 1
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (60 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Sumption, Edward William Linton
    Born in May 1988
    Individual (46 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (50 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,899,271 GBP2021-10-31
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Strange, Mark James
    European Gas And Power Origination born in May 1964
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Wickins, Christopher John
    Project Development born in December 1983
    Individual (30 offsprings)
    Officer
    2017-01-18 ~ 2017-08-16
    OF - Director → CIF 0
  • 4
    Neely, Sean Alexander
    Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2014-07-04 ~ 2015-03-12
    OF - Director → CIF 0
    Neely, Sean Alexander
    United Kingdom born in May 1965
    Individual (11 offsprings)
    2015-03-26 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Stewart, William David
    Company Director born in April 1946
    Individual (14 offsprings)
    Officer
    2015-09-07 ~ 2017-01-18
    OF - Director → CIF 0
  • 6
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    2017-01-18 ~ 2018-07-16
    OF - Director → CIF 0
  • 7
    Grabowski, Rudolf
    Chartered Accountant/ Cfo born in July 1983
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Davies, Michael
    Company Director born in June 1955
    Individual (77 offsprings)
    Officer
    2015-09-07 ~ 2017-01-18
    OF - Director → CIF 0
  • 9
    Collier, David Anderson Forsyth
    Chartered Accountant born in November 1953
    Individual (15 offsprings)
    Officer
    2015-09-07 ~ 2017-01-18
    OF - Director → CIF 0
  • 10
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2018-07-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Poley, Jonathan
    Project Director born in May 1967
    Individual (51 offsprings)
    Officer
    2014-07-04 ~ 2015-03-12
    OF - Director → CIF 0
    2015-03-26 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    10, St. Paul's Churchyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,131,669 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASHFORD POWER LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
9,162,620 GBP2021-10-31
9,514,173 GBP2020-10-31
Debtors
2,238,807 GBP2021-10-31
954,259 GBP2020-10-31
Cash at bank and in hand
227,445 GBP2021-10-31
306,317 GBP2020-10-31
Current Assets
2,466,252 GBP2021-10-31
1,260,576 GBP2020-10-31
Net Current Assets/Liabilities
649,026 GBP2021-10-31
259,677 GBP2020-10-31
Total Assets Less Current Liabilities
9,811,646 GBP2021-10-31
9,773,850 GBP2020-10-31
Creditors
Amounts falling due after one year
-7,338,057 GBP2021-10-31
-8,320,316 GBP2020-10-31
Net Assets/Liabilities
2,473,589 GBP2021-10-31
1,453,534 GBP2020-10-31
Equity
Called up share capital
1 GBP2021-10-31
1 GBP2020-10-31
Retained earnings (accumulated losses)
2,473,588 GBP2021-10-31
1,453,533 GBP2020-10-31
Equity
2,473,589 GBP2021-10-31
1,453,534 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,642 GBP2021-10-31
23,642 GBP2020-10-31
Plant and equipment
10,544,364 GBP2021-10-31
10,544,364 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
10,568,006 GBP2021-10-31
10,568,006 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,405,386 GBP2021-10-31
1,053,833 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,405,386 GBP2021-10-31
1,053,833 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
351,553 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,553 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
23,642 GBP2021-10-31
23,642 GBP2020-10-31
Plant and equipment
9,138,978 GBP2021-10-31
9,490,531 GBP2020-10-31
Trade Debtors/Trade Receivables
1,319,757 GBP2021-10-31
300,134 GBP2020-10-31
Other Debtors
919,050 GBP2021-10-31
654,125 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
537,681 GBP2021-10-31
323,465 GBP2020-10-31
Corporation Tax Payable
Amounts falling due within one year
270,373 GBP2021-10-31
87,798 GBP2020-10-31
Other Creditors
Amounts falling due within one year
999,522 GBP2021-10-31
582,797 GBP2020-10-31
Amounts falling due after one year
7,338,057 GBP2021-10-31
8,320,316 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
2,303,235 GBP2021-10-31
2,368,575 GBP2020-10-31
  • ASHFORD POWER LTD
    Info
    Registered number 09116903
    3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.