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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 10
  • 1
    Bull, James Joseph
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Mr James Joseph Bull
    Born in December 1983
    Individual (19 offsprings)
    Person with significant control
    2021-06-11 ~ 2021-11-23
    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
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (95 offsprings)
    Officer
    2021-11-23 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Bull, Kim
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 6
    Bull, Kevin Arthur
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2021-06-11 ~ 2021-11-23
    OF - Director → CIF 0
  • 7
    Bull, Alexander Edward
    Director born in June 1987
    Individual (13 offsprings)
    Officer
    2021-06-11 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Alexander Edward Bull
    Born in June 1987
    Individual (13 offsprings)
    Person with significant control
    2021-06-11 ~ 2021-11-23
    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
  • 8
    Hamilton, Paul Michael
    Born in May 1986
    Individual (24 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 10
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (25 parents, 17 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPOWA LTD

Linked company numbers found in government register: 13451727, 11975509
Previous name
HBS NE LIMITED - 2025-01-06
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • UPOWA LTD
    Info
    HBS NE LIMITED - 2025-01-06
    Registered number 13451727
    Queensgate House, Cookham Road, Bracknell RG12 1RB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-11 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • HBS NE LIMITED
    S
    Registered number 13451727
    Hbs House Unit 9, Solent Way, Whiteley, Fareham, England, PO15 7FE
    Private Limited Company in Registrar Of Companies, Cardiff, England
    CIF 1
  • HBS NE LIMITED
    S
    Registered number 13451727
    Hbs House Unit 9, Solent Way, Whiteley, Hampshire, United Kingdom, PO15 7FE
    Private Company Limited By Shares in Registrar Of Companies, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HBS GROUP SOUTHERN LTD
    - now 02104036
    HBS MECHANICAL SERVICES LIMITED - 2010-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh
    In Administration Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,132,981 GBP2023-03-31
    Person with significant control
    2021-09-30 ~ 2021-10-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HBS NE TWO LIMITED
    13686557
    Hbs House Unit 9, Solent Way, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.