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 5
  • 1
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (22 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (22 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Pitrat, Nicolas Robert Louis
    Director born in November 1976
    Individual (23 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Woodmass, Stephanie
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Hennecke, Lars Karel
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Brush Group, Nottingham Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    2022-04-21 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Abbott, Christopher David
    Director born in October 1961
    Individual
    Officer
    2022-04-21 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    FARADAY UK HOLDCO LTD - 2021-06-25
    Power House, Excelsior Road, Ashby-de-la-zouch, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-21 ~ 2022-10-07
    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
parent relation
Company in focus

BRUSH POWER NETWORKS LIMITED

Previous name
BRUSH POWER NETWORK LIMITED - 2022-04-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRUSH POWER NETWORKS LIMITED
    Info
    BRUSH POWER NETWORK LIMITED - 2022-04-26
    Registered number 14059373
    Nottingham Road, Loughborough, Leicestershire LE11 1EX
    Private Limited Company incorporated on 2022-04-21 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • BRUSH POWER NETWORKS LIMITED
    S
    Registered number 14059373
    Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • BRUSH POWER NETWORKS LIMITED
    S
    Registered number 14059373
    Power House, Excelsior Road, Ashby-de-la-zouch, England, LE65 1BU
    Private Limited Company in Register Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,611,113 GBP2021-09-30
    Person with significant control
    2022-08-23 ~ 2024-11-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    24 Rutland Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,342,956 GBP2022-05-31
    Person with significant control
    2022-09-28 ~ 2024-11-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    POWERSYS LIMITED - 2017-03-24
    RAD INTERNATIONAL (UK) LIMITED - 2006-01-25
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,517,807 GBP2022-09-30
    Person with significant control
    2023-05-16 ~ 2024-11-28
    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.