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 6
  • 1
    Bull, James Joseph
    Director born in December 1983
    Individual (15 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Paul Michael
    Director born in May 1986
    Individual (16 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Gant, Michael David
    Director born in January 1969
    Individual (83 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 5
    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 (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 6
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bull, Kevin Arthur
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2021-06-11 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Mr James Joseph Bull
    Born in December 1983
    Individual (15 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
  • 3
    Bull, Kim
    Individual (3 offsprings)
    Officer
    2021-06-11 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 4
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    2021-11-23 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Bull, Alexander Edward
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Alexander Edward Bull
    Born in June 1987
    Individual (10 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
parent relation
Company in focus

UPOWA LTD

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 1
  • Hbs House Unit 9, Solent Way, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HBS MECHANICAL SERVICES LIMITED - 2010-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh
    In Administration Corporate (4 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.