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
    Autischer, Heinz, Dr
    Group Senior Vice President born in January 1970
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ludi, Adrian
    Electrical Engineer born in January 1973
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Karst, Thomas
    Business Area Controller born in May 1962
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Andritz Group Headquarters, Stattegger Strasse 18 8045, Graz, Austria
    Corporate (2 offsprings)
    Person with significant control
    2017-04-05 ~ dissolved
    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 6
  • 1
    Press, David Anthony
    Finance Director born in January 1955
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Souster, Nigel York
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Kwon, Young
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2020-07-02
    OF - Director → CIF 0
    Young Kwon
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
  • 4
    Pavia, Kevin Felix
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Iacovelli, Domenico
    President born in August 1976
    Individual
    Officer
    2017-04-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    RAWLISON & BUTLER NOMINEES LIMITED - 2015-12-08
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-18 ~ 2017-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

POWERLASE TECHNOLOGIES HOLDINGS LIMITED

Previous names
ANDRITZ POWERLASE HOLDINGS LIMITED - 2019-09-13
POWERLASE HOLDINGS LIMITED - 2017-04-21
CB. NUMBERONE LIMITED - 2016-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
356,775 GBP2018-12-31
Debtors
8,874,487 GBP2018-12-31
Cash at bank and in hand
242 GBP2019-12-31
217 GBP2018-12-31
Current Assets
242 GBP2019-12-31
8,874,704 GBP2018-12-31
Net Current Assets/Liabilities
-5,751,694 GBP2019-12-31
8,870,354 GBP2018-12-31
Total Assets Less Current Liabilities
-5,751,694 GBP2019-12-31
9,227,129 GBP2018-12-31
Creditors
Non-current
-4,105,597 GBP2018-12-31
Net Assets/Liabilities
-5,751,694 GBP2019-12-31
5,121,532 GBP2018-12-31
Equity
Called up share capital
58,467 GBP2019-12-31
52,500 GBP2018-12-31
Share premium
4,748,016 GBP2019-12-31
4,503,983 GBP2018-12-31
Other miscellaneous reserve
600,000 GBP2019-12-31
600,000 GBP2018-12-31
Retained earnings (accumulated losses)
-11,158,177 GBP2019-12-31
-34,951 GBP2018-12-31
Equity
-5,751,694 GBP2019-12-31
5,121,532 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Investments in group undertakings and participating interests
356,775 GBP2018-12-31
Amounts Owed By Related Parties
Current
8,874,387 GBP2018-12-31
Other Debtors
Amounts falling due within one year
100 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
8,874,487 GBP2018-12-31
Trade Creditors/Trade Payables
Current
13,895 GBP2019-12-31
Amounts owed to group undertakings
Current
5,717,641 GBP2019-12-31
Other Creditors
Current
20,400 GBP2019-12-31
4,350 GBP2018-12-31
Non-current
4,105,597 GBP2018-12-31
Equity
Called up share capital
58,467 GBP2019-12-31
52,500 GBP2018-12-31
Related profiles found in government register
  • POWERLASE TECHNOLOGIES HOLDINGS LIMITED
    Info
    ANDRITZ POWERLASE HOLDINGS LIMITED - 2019-09-13
    POWERLASE HOLDINGS LIMITED - 2017-04-21
    CB. NUMBERONE LIMITED - 2016-04-20
    Registered number 10005214
    Suite 2 2nd Floor, Pheonix House, 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 2016-02-15 and dissolved on 2022-05-09 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • POWERLASE HOLDINGS LIMITED
    S
    Registered number 10005214
    Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDRITZ POWERLASE LIMITED - 2019-09-13
    POWERLASE PHOTONICS LIMITED - 2017-05-02
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,654,867 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.