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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 1
  • Khan, Stephen
    Born in May 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Khan
    Born in May 1981
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Beamish, Harry
    Company Director born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Fry, Christopher Edwin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 3
    Sitwell, George Reresby Sacheverell, Sir
    Company Director born in April 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    Avison, Michael
    Company Director born in December 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2025-05-07
    OF - Director → CIF 0
    Mr Michael Avison
    Born in December 1957
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2025-05-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POWERBOX ENERGY SOLUTIONS LIMITED

Previous names
HIGHGROUNDS PROPERTIES LIMITED - 2021-09-20
LANDMARK ENERGY SYSTEMS LIMITED - 2025-05-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • POWERBOX ENERGY SOLUTIONS LIMITED
    Info
    HIGHGROUNDS PROPERTIES LIMITED - 2021-09-20
    LANDMARK ENERGY SYSTEMS LIMITED - 2021-09-20
    Registered number 13265424
    icon of addressBarnfield House C/o Jack Ross, Salford Approach, Manchester M3 7BX
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • POWERBOX ENERGY SOLUTIONS LIMITED
    S
    Registered number 13265424
    icon of addressBarnfield House, C/o Jack Ross, Barnfield House, Salford Approach, Manchester, United Kingdom, M3 7BX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUMINTEC DISTRIBUTED ENERGY LIMITED - 2025-06-18
    icon of addressC/o Jack Ross Barnfiled House, Salford Approach, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 1 - Ownership of shares – 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.