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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 6
  • 1
    Gorgyan, Ana
    Born in April 1981
    Individual (17 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Paul
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Earl, Peter Richard Stephen
    Born in January 1955
    Individual (73 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Earl, Peter Richard Stephen
    Company Chief Executive born in January 1955
    Individual (73 offsprings)
    2021-05-14 ~ 2022-07-14
    OF - Director → CIF 0
    Earl, Peter Richard Stephen
    Individual (73 offsprings)
    Officer
    2021-05-14 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 4
    Bullinger, Christopher
    Power Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    KARI ENERGY LIMITED
    - now 12603435
    HECATE OFFSHORE WIND LIMITED - 2024-08-19 12603435
    HECATE INDEPENDENT POWER LIMITED - 2022-07-18 12603435
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2021-05-14 ~ now
    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
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2022-07-14 ~ 2024-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HOW CONNECTION FOUR LIMITED

Period: 2022-07-15 ~ now
Company number: 13396485
Registered names
HOW CONNECTION FOUR LIMITED - now
Standard Industrial Classification
35120 - Transmission Of Electricity

  • HOW CONNECTION FOUR LIMITED
    Info
    HIP CONNECTION FOUR LIMITED - 2022-07-15
    Registered number 13396485
    49 Wood Vale, London SE23 3DT
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.