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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 5
  • 1
    Smith, Lawrence Edward
    Born in March 1956
    Individual (46 offsprings)
    Officer
    2019-06-18 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Lawrence Edward Smith
    Born in March 1956
    Individual (46 offsprings)
    Person with significant control
    2019-06-18 ~ now
    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
  • 2
    Hutchinson, Philip John
    Born in March 1949
    Individual (32 offsprings)
    Officer
    2019-09-02 ~ 2026-01-13
    OF - Director → CIF 0
    Mr Philip John Hutchinson
    Born in March 1949
    Individual (32 offsprings)
    Person with significant control
    2021-06-20 ~ now
    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
    2019-06-18 ~ 2021-06-01
    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
  • 3
    Smith, James Harry
    Born in January 1997
    Individual (25 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Harry John
    Born in May 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BPOW LTD

Period: 2019-06-18 ~ now
Company number: 12055709
Registered name
BPOW LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,165,000 GBP2025-03-31
1,165,000 GBP2024-03-31
Fixed Assets
1,165,000 GBP2025-03-31
1,165,000 GBP2024-03-31
Debtors
78,735 GBP2025-03-31
12,980 GBP2024-03-31
Cash at bank and in hand
23,387 GBP2025-03-31
45,397 GBP2024-03-31
Current Assets
102,122 GBP2025-03-31
58,377 GBP2024-03-31
Net Current Assets/Liabilities
37,876 GBP2025-03-31
8,416 GBP2024-03-31
Total Assets Less Current Liabilities
1,202,876 GBP2025-03-31
1,173,416 GBP2024-03-31
Creditors
Non-current
-995,731 GBP2025-03-31
-960,000 GBP2024-03-31
Net Assets/Liabilities
207,145 GBP2025-03-31
213,416 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
207,045 GBP2025-03-31
213,316 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,165,000 GBP2025-03-31
1,165,000 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,165,000 GBP2025-03-31
1,165,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,450 GBP2025-03-31
5,250 GBP2024-03-31

Related profiles found in government register
  • BPOW LTD
    Info
    Registered number 12055709
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire SO40 4ZD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BPOW LTD
    S
    Registered number 12055709
    Oceanic House, Cracknore Hard, Marchwood, Southampton, England, SO40 4ZD
    Limited Company in England
    CIF 1
  • BPOW LIMITED
    S
    Registered number 12055709
    Oceanic House, Cracknore Hard, Marchwood, Southampton, England, SO40 4ZD
    Limited Company in England
    CIF 2
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CABLEFILE LIMITED
    05111469
    Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CRACKNORE POWER LIMITED
    05104559
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SOUTHAMPTON POWER BOAT CENTRE LIMITED
    05121349
    Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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