POWER PROBE GROUP LIMITED

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
Riera, José María García
Born in May 1976
Individual (8 offsprings)
Officer
2020-09-23 ~ now
OF - Director → CIF 0
2
Alvarez Mieres, Rene
Born in October 1982
Individual (1 offspring)
Officer
2025-01-30 ~ now
OF - Director → CIF 0
3
KPS INTERNATIONAL GROUP LIMITED
15, Whitehall, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-11-11 ~ 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 4

1
Chen Yen Chen Nikki
Born in July 1984
Individual (1 offspring)
Person with significant control
2020-09-21 ~ 2024-12-24
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
2
Simpson, Paul Robert
Born in July 1960
Individual (4 offsprings)
Officer
2020-09-21 ~ 2022-03-15
OF - Director → CIF 0
3
Foo Wing, Ip
Born in August 1984
Individual (5 offsprings)
Officer
2020-09-23 ~ 2025-01-30
OF - Director → CIF 0
Ip Foo Wing
Born in August 1984
Individual (5 offsprings)
Person with significant control
2020-09-21 ~ 2024-12-24
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
POWER PROBE LIMITED
- now
POWER PROBE LIMITED
- 2025-11-17
2nd Floor, Warwick House, 65-66 Queen Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-02-26 ~ 2025-11-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

-47,253 GBP2023-09-30

0 GBP2022-09-30

Net Current Assets/Liabilities

2,616,595 GBP2023-09-30

2,619,934 GBP2022-09-30

Total Assets Less Current Liabilities

2,616,595 GBP2023-09-30

2,619,934 GBP2022-09-30

Creditors

Amounts falling due after one year

-174,985 GBP2023-09-30

-161,162 GBP2022-09-30

Net Assets/Liabilities

2,441,610 GBP2023-09-30

2,458,772 GBP2022-09-30

Equity

Called up share capital

2,350,545 GBP2023-09-30

2,350,545 GBP2022-09-30

Share premium

0 GBP2023-09-30

0 GBP2022-09-30

Revaluation reserve

0 GBP2023-09-30

0 GBP2022-09-30

Retained earnings (accumulated losses)

91,065 GBP2023-09-30

108,227 GBP2022-09-30

Equity

2,441,610 GBP2023-09-30

2,458,772 GBP2022-09-30

Average Number of Employees

32022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

POWER PROBE GROUP LIMITED
Info
POWER PROBE GROUP LIMITED - 2025-11-11
Registered number 12892327
Warwick House, Queen Street 65 66, London EC4R 1EB
PRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.