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 7
  • 1
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (68 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 2
    Collins, Ian Kenneth
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 3
    Partridge, Matthew Richard
    Director born in September 1971
    Individual (64 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 4
    Crockford, David Edward
    Director born in November 1972
    Individual (85 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
    Crockford, David Edward
    Individual (85 offsprings)
    Officer
    2015-11-27 ~ now
    OF - secretary → CIF 0
  • 5
    Booth, Stephen
    Director born in November 1959
    Individual (97 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 6
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 7
    Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ 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 4
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2015-11-26 ~ 2015-11-27
    OF - director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2015-11-26 ~ 2015-11-27
    OF - director → CIF 0
  • 3
    Edgeborough House, Upper Edgeborough Road, Guildford, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-09-19 ~ 2019-03-27
    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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-11-26 ~ 2015-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

REG POWER MANAGEMENT LIMITED

Previous name
HELIUM MIRACLE 184 LIMITED - 2016-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REG POWER MANAGEMENT LIMITED
    Info
    HELIUM MIRACLE 184 LIMITED - 2016-06-10
    Registered number 09890297
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley GL13 9JR
    Private Limited Company incorporated on 2015-11-26 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • REG POWER MANAGEMENT LIMITED
    S
    Registered number 9890297
    Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLP HOLDINGS LIMITED - 2007-11-02
    NMG CORNWALL LIMITED - 2005-01-06
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.