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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
    Palmieri, Stefano
    Born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Andrew
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 3
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    GKN HOLDINGS LIMITED - 2001-08-01
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    THE LEARNING GRID LIMITED - 2007-02-02
    icon of addressHigher Woodcroft, Leek, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    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
Ceased 7
  • 1
    Nozemack, Matthew Richard
    General Counsel born in September 1973
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Mr Richard Marshall Cashin
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-25 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Porter, Andrew
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-06-25
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 5
    Mr David Han
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2019-06-25 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 6
    Taylor, Simon Jonathan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2021-12-01
    OF - Director → CIF 0
    icon of calendar 2018-10-11 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    GKN HOLDINGS LIMITED - 2001-08-01
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    THE LEARNING GRID LIMITED - 2007-02-02
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Person with significant control
    2018-10-11 ~ 2019-06-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POWERTRAIN SERVICES (UK NEWCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
165,924 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,546 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
157,378 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-66,380 GBP2023-01-01 ~ 2023-12-31
-35,709 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-194,502 GBP2023-01-01 ~ 2023-12-31
-296,209 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-194,502 GBP2023-01-01 ~ 2023-12-31
-296,209 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-194,502 GBP2023-01-01 ~ 2023-12-31
-296,209 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
319,000 GBP2023-12-31
604,500 GBP2022-12-31
Creditors
Current
-1,313,505 GBP2023-12-31
-16,020 GBP2022-12-31
Total Assets Less Current Liabilities
-994,505 GBP2023-12-31
588,480 GBP2022-12-31
Creditors
Non-current
-1,388,483 GBP2022-12-31
Net Assets/Liabilities
-994,505 GBP2023-12-31
-800,003 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-994,506 GBP2023-12-31
-800,004 GBP2022-12-31
-503,795 GBP2021-12-31
Equity
-994,505 GBP2023-12-31
-800,003 GBP2022-12-31
-503,794 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-194,502 GBP2023-01-01 ~ 2023-12-31
-296,209 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-194,502 GBP2023-01-01 ~ 2023-12-31
-296,209 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,000 GBP2023-01-01 ~ 2023-12-31
3,800 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-45,708 GBP2023-01-01 ~ 2023-12-31
-56,280 GBP2022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
6,800 GBP2023-12-31
16,020 GBP2022-12-31
Creditors
1,313,505 GBP2023-12-31
16,020 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
  • POWERTRAIN SERVICES (UK NEWCO) LIMITED
    Info
    Registered number 11618668
    icon of addressC/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire ST13 5QF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.