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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
    Alton, Russell Alexander
    Born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Gerard Leslie
    Born in August 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address125, Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    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
Ceased 10
  • 1
    Jordan, Neil
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 2
    Thompson, David
    Director born in November 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Mortlock, Timothy James
    Director born in September 1976
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2025-05-19
    OF - Director → CIF 0
  • 5
    Mcginn, Craig
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 6
    Foy, Alan Henry
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Stanton, William Robert
    Director born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-10-16
    OF - Director → CIF 0
    William Robert Stanton
    Born in May 1969
    Individual (100 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Stanton, Richard Barrington
    Director born in January 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 10
    TAYVIN 449 LIMITED - 2011-07-06
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-08-09 ~ 2020-10-16
    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
parent relation
Company in focus

CARE POWER (BURWELL HOLDCO) LIMITED

Previous names
BURWELL POWER LIMITED - 2024-08-07
CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
796,396 GBP2020-03-31
Fixed Assets
796,396 GBP2020-03-31
Debtors
Current
131,301 GBP2020-03-31
Current Assets
131,301 GBP2020-03-31
Net Current Assets/Liabilities
117,309 GBP2020-03-31
Total Assets Less Current Liabilities
913,705 GBP2020-03-31
Net Assets/Liabilities
913,705 GBP2020-03-31
Equity
Called up share capital
899,752 GBP2020-03-31
Share premium
250 GBP2020-03-31
Retained earnings (accumulated losses)
13,703 GBP2020-03-31
Equity
913,705 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
13,703 GBP2019-06-03 ~ 2020-03-31
Profit/Loss
13,703 GBP2019-06-03 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
899,752 GBP2019-06-03 ~ 2020-03-31
Issue of Equity Instruments
900,002 GBP2019-06-03 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
75,374 GBP2020-03-31
Other Debtors
Current
55,223 GBP2020-03-31
Prepayments/Accrued Income
Current
704 GBP2020-03-31
Trade Creditors/Trade Payables
Current
12,122 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,870 GBP2020-03-31
Creditors
Current
13,992 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,250 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.0012019-06-03 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
899,750 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.0002019-06-03 ~ 2020-03-31

Related profiles found in government register
  • CARE POWER (BURWELL HOLDCO) LIMITED
    Info
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2024-08-07
    MSF (BURWELL) LIMITED - 2024-08-07
    Registered number 12028663
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CARE POWER (BURWELL HOLDCO) LIMITED
    S
    Registered number 12028663
    icon of address125, Old Broad Street, London, United Kingdom, EC2N 1AR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.