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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Alderson, Dale Brent
    Born in October 1979
    Individual (29 offsprings)
    Officer
    2016-03-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Bushell, Benjamin Charles
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2021-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Haycock, Robert Owen
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2021-06-15 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Ellison, Julie
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2017-12-15
    OF - Director → CIF 0
    Mrs Julie Ellison
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gibson, Paul
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2016-04-15 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Barker, Matthew
    Born in April 1979
    Individual (35 offsprings)
    Officer
    2016-04-06 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Matthew Howard Barker
    Born in April 1979
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Ellison, Simon James
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Simon James Ellison
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Garner, John
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2016-03-02 ~ 2016-04-06
    OF - Director → CIF 0
    2016-04-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Sherwood, Jonathan Frank
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ 2022-10-29
    OF - Director → CIF 0
  • 10
    Browning, James Scott
    Born in January 1966
    Individual (34 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Calvesbert, Ian James
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2016-04-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Ainscough, Tom
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Snow, Benjamin George
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2016-04-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Thompson, Nadine Margaret
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Richard Damon
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2017-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Pearson, John Paul
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 17
    LDC PARALLEL V LP
    SL024070 SL010104... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    POWER NEWCO LIMITED
    14227920
    Faverdale Industrial Estate, Roundhouse Road, Darlington, United Kingdom, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2026-05-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    LDC V LP
    SL024108 SL029406... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    LDC EQUITY V LP
    SL024068 SL029403... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    PROJECT POLKA BIDCO LIMITED
    11068716
    Unit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ 2026-05-28
    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 with control over the trustees of a trust → CIF 0
parent relation
Company in focus

POWER TOPCO LIMITED

Period: 2016-03-02 ~ now
Company number: 10037838
Registered name
POWER TOPCO LIMITED - now
Recent Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Related profiles found in government register
  • POWER TOPCO LIMITED
    Info
    Registered number 10037838
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • POWER TOPCO LIMITED
    S
    Registered number 10037838
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0UR
    Private Limited Company in Companies House, England
    CIF 1
  • POWER TOPCO LIMITED
    S
    Registered number 10037838
    Roundhouse Road, Faverdale Industrial Estate, Darlington, England, DL3 0UR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
  • POWER TOPCO LIMITED
    S
    Registered number 10037838
    Roundhouse Road, Roundhouse Road, Darlington, England, DL3 0UR
    Limited Company in Uk - Companies House, England
    CIF 4
  • POWER TOPCO LIMITED
    S
    Registered number 10037838
    Unit 4, Roundhouse Road, Faverdale Ind Estate, Darlington, England, DL3 0UR
    Limited Company in Companies House, England
    CIF 5
  • POWER TOPCO LIMITED
    S
    Registered number 10037838
    Unit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, England, DL3 0UR
    Limited Company in Companies House United Kingdom, England
    CIF 6
  • POWER TOPCO LIMITED
    S
    Registered number 10037838
    Zyro, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0UR
    Private Company Limited By Shares in Companies House For England & Wales, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AGHOCO 1136 LIMITED
    08317460 08397843... (more)
    Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FISHER OUTDOOR LEISURE HOLDINGS LIMITED
    - now 05659660 00374404... (more)
    INGLEBY (1690) LIMITED - 2006-05-26
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FISHER OUTDOOR LEISURE LIMITED
    - now 00374404 05659660... (more)
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2025-03-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-15 ~ 2016-04-15
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED
    05787439 05659660... (more)
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2025-03-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-15 ~ 2016-04-15
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ZYRO LIMITED
    - now 03060232
    ZYRO PLC - 2004-09-17
    SOUNDLEDGE LIMITED - 1995-08-01
    Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham
    Active Corporate (21 parents)
    Person with significant control
    2016-04-15 ~ 2016-04-15
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.