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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 3
  • 1
    Philippe, Mathieu Alfred Leon
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Mathieu Alfred Leon Philippe
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

POWIS CAPITAL LTD

Period: 2015-06-24 ~ 2026-01-03
Company number: 09653773
Registered name
POWIS CAPITAL LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
50,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
52,979 GBP2023-12-31
334,266 GBP2022-12-31
Current Assets
102,979 GBP2023-12-31
334,266 GBP2022-12-31
Net Current Assets/Liabilities
94,408 GBP2023-12-31
318,506 GBP2022-12-31
Total Assets Less Current Liabilities
94,409 GBP2023-12-31
318,507 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
94,408 GBP2023-12-31
318,506 GBP2022-12-31
743,833 GBP2021-12-31
Equity
94,409 GBP2023-12-31
318,507 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,459,932 GBP2023-01-01 ~ 2023-12-31
1,455,941 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,459,932 GBP2023-01-01 ~ 2023-12-31
1,455,941 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,881,268 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,684,030 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
50,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
7,189 GBP2022-12-31
Other Creditors
Current
8,571 GBP2023-12-31
8,571 GBP2022-12-31
Creditors
Current
8,571 GBP2023-12-31
15,760 GBP2022-12-31

Related profiles found in government register
  • POWIS CAPITAL LTD
    Info
    Registered number 09653773
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 and dissolved on 2026-01-03 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • POWIS CAPITAL LTD
    S
    Registered number 09653773
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLVILLE CAPITAL PARTNERS LIMITED
    08148681
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-09
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.