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 2
  • 1
    Williams, James Arden Bruce
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Bnp Paribas House, St Julian's Avenue, St Peter Port, Guernsey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-12-19 ~ now
    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
Ceased 2
  • 1
    Hughes, Donal James
    Director born in March 1975
    Individual (32 offsprings)
    Officer
    2017-12-19 ~ 2020-07-28
    OF - Director → CIF 0
  • 2
    Spring, Timothy Rodney
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2017-12-19 ~ 2021-12-16
    OF - Director → CIF 0
parent relation
Company in focus

BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Debtors
10 GBP2020-12-31
10 GBP2019-12-31
Creditors
Current
794 GBP2020-12-31
481 GBP2019-12-31
Net Current Assets/Liabilities
-784 GBP2020-12-31
-471 GBP2019-12-31
Total Assets Less Current Liabilities
-783 GBP2020-12-31
-470 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
-793 GBP2020-12-31
-480 GBP2019-12-31
Equity
-783 GBP2020-12-31
-470 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-12-31
Investments in Group Undertakings
1 GBP2020-12-31
1 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2020-12-31
10 GBP2019-12-31
Amounts owed to group undertakings
Current
494 GBP2020-12-31
241 GBP2019-12-31
Other Creditors
Current
300 GBP2020-12-31
240 GBP2019-12-31

Related profiles found in government register
  • BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED
    Info
    Registered number 11117549
    Hughes House, Cargo Fleet Road, Middlesbrough TS3 6AG
    Private Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
  • BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED
    S
    Registered number 11117549
    Hughes House, Cargo Fleet Road, Middlesbrough, England, TS3 6AG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,512,496 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 2023-03-15
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.