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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 8
  • 1
    Godfrey, Colin Richard
    Born in May 1965
    Individual (151 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Henry Bell
    Born in August 1973
    Individual (115 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Petrina Marie
    Born in April 1974
    Individual (71 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Hobart, Bjorn Dominic
    Born in January 1979
    Individual (60 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, James Angus
    Born in August 1967
    Individual (73 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (52 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 7
    TRITAX POWERBOX 1 GP LLP OC453350 LP023999
    72, Broadwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-14 ~ 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
  • 8
    TRITAX MANAGEMENT LLP
    - now OC326500 04161343... (more)
    IMCO (20074) LLP - 2007-04-12
    72, Broadwick Street, London, United Kingdom
    Active Corporate (22 parents, 23 offsprings)
    Person with significant control
    2022-03-23 ~ 2025-01-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRITAX POWERBOX LIMITED

Period: 2022-03-23 ~ now
Company number: 13996590
Registered name
TRITAX POWERBOX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • TRITAX POWERBOX LIMITED
    Info
    Registered number 13996590
    72 Broadwick Street, London W1F 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-23 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • TRITAX POWERBOX LIMITED
    S
    Registered number 13996590
    72, Broadwick Street, London, United Kingdom, W1F 9QZ
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JUNIPER ENERGY LIMITED
    15825395
    Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.