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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 3
  • 1
    Alton, Russell Alexander
    Born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Gerard Leslie
    Born in August 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address125, Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2021-06-11 ~ 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 17
  • 1
    Jordan, Neil
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 2
    Fromberg, Ashley John
    Director born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Ashley John Fromberg
    Born in September 1985
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2017-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Futyan, Mark Ramsey
    Ceo born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2020-04-28
    OF - Director → CIF 0
  • 5
    Walker, Alex Arthur
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2020-07-27
    OF - Director → CIF 0
  • 6
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Mortlock, Timothy James
    Director born in September 1976
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2025-05-19
    OF - Director → CIF 0
  • 8
    Browning, Mark George
    Cfo born in October 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Mutter, Christopher George
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Mcginn, Craig Alan
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 11
    Foy, Alan Henry
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Shine, Stephen Frank
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2020-02-20
    OF - Director → CIF 0
  • 13
    Satta, Adriano
    Director born in June 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Adriano Satta
    Born in June 1975
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2017-06-28
    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
  • 14
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 15
    ASTRA VENTURES LIMITED - 2018-02-12
    ADM CONSULT LIMITED - 2018-02-13
    icon of addressLeavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -135,876 GBP2023-01-31
    Person with significant control
    2017-06-28 ~ 2018-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    icon of addressUnit 9, The Green, Easter Park, Benyon Road, Reading, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-10-25 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of addressUnit 8-9 The Green, Easter Park, Benyon Road, Silchester, Reading, England
    Corporate
    Person with significant control
    2018-10-25 ~ 2021-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARE POWER (BROOK FARM) LIMITED

Previous names
BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
ASTRA VENTURES 1 LIMITED - 2018-10-30
Standard Industrial Classification
35140 - Trade Of Electricity

  • CARE POWER (BROOK FARM) LIMITED
    Info
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2024-08-07
    Registered number 10780034
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.