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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 6
  • 1
    Redpath, Bryan William
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Clements, Charlie
    Business Owner born in February 1968
    Individual (110 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Mr Charlie Clements
    Born in February 1968
    Individual (110 offsprings)
    Person with significant control
    2020-03-14 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Charles William Clements
    Born in February 1968
    Individual (110 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kerr, Christopher James
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2019-03-15 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Christopher James Kerr
    Born in December 1969
    Individual (55 offsprings)
    Person with significant control
    2019-03-15 ~ 2020-03-14
    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
  • 4
    Andrews, William John
    Director born in October 1975
    Individual (110 offsprings)
    Officer
    2019-03-15 ~ 2020-01-20
    OF - Director → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (110 offsprings)
    Person with significant control
    2019-03-15 ~ 2020-03-15
    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
  • 5
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD - 2018-05-02
    9, St. Thomas Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-12-03 ~ 2023-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HM HUB LTD
    12857940
    16, Kier Park, Ascot, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HM POWERHOUSE LTD

Period: 2022-03-25 ~ 2025-02-11
Company number: 11885099
Registered names
HM POWERHOUSE LTD - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Current Assets
63,856 GBP2023-08-31
4,511 GBP2022-08-31
Creditors
Amounts falling due within one year
-59,635 GBP2023-08-31
-20,812 GBP2022-08-31
Net Current Assets/Liabilities
4,221 GBP2023-08-31
-16,301 GBP2022-08-31
Total Assets Less Current Liabilities
4,221 GBP2023-08-31
-16,301 GBP2022-08-31
Net Assets/Liabilities
4,221 GBP2023-08-31
-16,301 GBP2022-08-31
Equity
4,221 GBP2023-08-31
-16,301 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • HM POWERHOUSE LTD
    Info
    HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
    ENERGY ISA BOND CO (NO.2) LIMITED - 2022-03-25
    Registered number 11885099
    16 Kier Park, Ascot, Berkshire SL5 7DS
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 and dissolved on 2025-02-11 (5 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.