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
2
- 1
Khalastchi Keats, Lisette
Born in August 1957Individual (12 offsprings)Officer2018-05-02 ~ nowOF - Director → CIF 0Ms Lisette Khalastchi Keats
Born in August 1957Individual (12 offsprings)Person with significant control2018-05-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Khalastchi, Linda
Born in April 1950Individual (14 offsprings)Officer2018-05-02 ~ nowOF - Director → CIF 0Ms Linda Khalastchi
Born in April 1950Individual (14 offsprings)Person with significant control2018-05-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
POWER INVESTMENTS HOLDINGS LTD
Period: 2018-05-02 ~ now
Company number: 11342558
Registered name
POWER INVESTMENTS HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
172 GBP2025-03-31
172 GBP2024-03-31
Debtors
Current
3,103,185 GBP2025-03-31
3,116,150 GBP2024-03-31
Cash at bank and in hand
153,158 GBP2025-03-31
266,765 GBP2024-03-31
Current Assets
3,256,343 GBP2025-03-31
3,382,915 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,923,031 GBP2024-03-31
Net Current Assets/Liabilities
447,997 GBP2025-03-31
459,884 GBP2024-03-31
Total Assets Less Current Liabilities
448,169 GBP2025-03-31
460,056 GBP2024-03-31
Net Assets/Liabilities
-51,831 GBP2025-03-31
-39,944 GBP2024-03-31
Equity
Called up share capital
88 GBP2025-03-31
88 GBP2024-03-31
Share premium
500,134 GBP2025-03-31
500,134 GBP2024-03-31
Retained earnings (accumulated losses)
-552,053 GBP2025-03-31
-540,166 GBP2024-03-31
Equity
-51,831 GBP2025-03-31
-39,944 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,103,185 GBP2025-03-31
3,116,140 GBP2024-03-31
Other Debtors
Current
10 GBP2024-03-31
Bank Overdrafts
Current
577 GBP2024-03-31
Other Remaining Borrowings
Current
2,800,000 GBP2025-03-31
2,900,000 GBP2024-03-31
Other Creditors
Current
1,092 GBP2025-03-31
100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,004 GBP2025-03-31
22,104 GBP2024-03-31
Creditors
Current
2,808,346 GBP2025-03-31
2,923,031 GBP2024-03-31
Other Remaining Borrowings
Non-current
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Total Borrowings
3,300,000 GBP2025-03-31
3,400,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2025-03-31
88 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 11342558
POWER INVESTMENTS HOLDINGS LTD
Info5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDPRIVATE LIMITED COMPANY incorporated on 2018-05-02 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-18CIF 0 POWER INVESTMENTS HOLDINGS LTD
SRegistered number 113425585, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JDLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 1
140 HIGH ST CROWTHORNE FREEHOLD LTD
165627935 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
GARTH CONSTRUCTION LIMITED
016291915 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (8 parents, 2 offsprings)Person with significant control2019-07-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
LVLT LTD
090446975 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-05-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
POWER INVESTMENTS LIMITED
009890595 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-05-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.