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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 8
  • 1
    Whitmore, Richard William
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Kilkenny, Patrick Michael
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Max Oliver Galledari
    Born in July 1993
    Individual (12 offsprings)
    Person with significant control
    2024-02-12 ~ 2025-09-11
    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
    Mills, James Douglas George
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Staveley, Dean
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2020-05-13 ~ 2025-09-11
    OF - Director → CIF 0
  • 6
    VARCO EYRE HOLDCO LIMITED
    16559458
    2nd Floor 27, Kingly Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-11 ~ now
    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
  • 7
    23ENERGY LIMITED 13171009
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Q4 HOLDINGS LTD - now 08184905
    NEWGEN RENEWABLES HOLDINGS LIMITED - 2018-02-08
    NEWGEN RENEWABLES LIMITED - 2014-06-04
    Victoria Court, 91 Huddersfield Road, Holmfirth, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-05-13 ~ 2025-09-11
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OLD ALLEN ROAD BESS LIMITED

Period: 2025-11-12 ~ now
Company number: 12598609
Registered names
OLD ALLEN ROAD BESS LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Total Inventories
1,510,022 GBP2025-05-31
625,077 GBP2024-05-31
Debtors
Current
651,349 GBP2025-05-31
79,077 GBP2024-05-31
Cash at bank and in hand
296 GBP2025-05-31
40,464 GBP2024-05-31
Current Assets
2,161,667 GBP2025-05-31
744,618 GBP2024-05-31
Net Assets/Liabilities
-4,736 GBP2025-05-31
-4,660 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Value of work in progress
1,510,022 GBP2025-05-31
625,077 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
651,349 GBP2025-05-31
79,077 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
651,349 GBP2025-05-31
79,077 GBP2024-05-31
Other Remaining Borrowings
Current
785,000 GBP2025-05-31
545,000 GBP2024-05-31

  • OLD ALLEN ROAD BESS LIMITED
    Info
    24 POWER LTD - 2025-11-12
    Registered number 12598609
    2nd Floor 27 Kingly Street, London W1B 5QE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.