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
    Cooper, Donna Louise
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 2
    Clements, Charles William
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2021-03-21 ~ now
    OF - director → CIF 0
  • 3
    9, St. Thomas Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,319,559 GBP2024-02-29
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Andrews, William
    Business Owner born in October 1975
    Individual (40 offsprings)
    Officer
    2018-05-24 ~ 2021-12-02
    OF - director → CIF 0
    Mr William Andrews
    Born in October 1975
    Individual (40 offsprings)
    Person with significant control
    2018-05-24 ~ 2019-02-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Duncan, Lawrence
    Director born in November 1954
    Individual (26 offsprings)
    Officer
    2023-02-08 ~ 2025-03-28
    OF - director → CIF 0
  • 3
    HM LAND AND SECURITIES LTD - 2018-05-02
    9, St. Thomas Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2019-02-18 ~ 2021-01-29
    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
parent relation
Company in focus

POWERING THE NATION HOLDINGS LIMITED

Previous names
HMAE CONSTRUCTION LTD - 2021-05-14
HMAE 4 LTD - 2020-02-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
400,000 GBP2024-02-29
Debtors
483,873 GBP2024-02-29
1,747,937 GBP2022-08-31
Current assets - Investments
3,000,000 GBP2024-02-29
3,000,000 GBP2022-08-31
Cash at bank and in hand
954 GBP2024-02-29
4 GBP2022-08-31
Current Assets
3,884,827 GBP2024-02-29
4,747,941 GBP2022-08-31
Net Current Assets/Liabilities
-356,688 GBP2024-02-29
-412,552 GBP2022-08-31
Total Assets Less Current Liabilities
-356,688 GBP2024-02-29
-412,552 GBP2022-08-31
Creditors
Amounts falling due after one year
-21,918 GBP2024-02-29
-32,813 GBP2022-08-31
Net Assets/Liabilities
-378,606 GBP2024-02-29
-445,365 GBP2022-08-31
Equity
Called up share capital
4 GBP2024-02-29
4 GBP2022-08-31
Retained earnings (accumulated losses)
-378,610 GBP2024-02-29
-445,369 GBP2022-08-31
Equity
-378,606 GBP2024-02-29
-445,365 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2024-02-29
22021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
247,284 GBP2024-02-29
Amounts owed by group undertakings and participating interests
221,334 GBP2024-02-29
1,370,561 GBP2022-08-31
Other Debtors
15,255 GBP2024-02-29
377,376 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,196,033 GBP2024-02-29
5,160,493 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
39,641 GBP2024-02-29
Other Creditors
Amounts falling due within one year
5,841 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
21,918 GBP2024-02-29
32,813 GBP2022-08-31
Related profiles found in government register
  • POWERING THE NATION HOLDINGS LIMITED
    Info
    HMAE CONSTRUCTION LTD - 2021-05-14
    HMAE 4 LTD - 2020-02-13
    Registered number 11379737
    16 Kier Park, Ascot SL5 7DS
    Private Limited Company incorporated on 2018-05-24 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • POWERING THE NATION HOLDINGS LIMITED
    S
    Registered number missing
    9, St. Thomas Street, London, England, SE1 9RY
    Private Limited Company
    CIF 1
  • POWERING THE NATION HOLDINGS LIMITED
    S
    Registered number 11379737
    9, St. Thomas Street, London, England, SE1 9RY
    Private Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -629,299 GBP2024-02-29
    Person with significant control
    2021-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DEP GRM1 LTD - 2020-04-24
    HMJMK1 LIMITED - 2018-08-24
    16 Kier Park, Ascot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    341,966 GBP2022-08-31
    Person with significant control
    2023-05-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Letraset Building, Wotton Road, Ashford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2021-02-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Letraset Building, Wotton Road, Ashford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2021-02-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Letraset Building, Wotton Road, Ashford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2021-02-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-02-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2022-02-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DEP GRM1 LTD - 2020-04-24
    HMJMK1 LIMITED - 2018-08-24
    16 Kier Park, Ascot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    341,966 GBP2022-08-31
    Person with significant control
    2022-03-23 ~ 2023-05-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2021-02-12 ~ 2022-02-17
    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
  • 3
    Letraset Building, Wotton Road, Ashford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2021-02-03 ~ 2023-08-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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.