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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
Active 6
  • 1
    Jimenez, Tristan Jacobo Higuero
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mohammed Abdullatif H Jameel
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    2022-06-27 ~ 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
  • 3
    Guilfoyle, Thomas Lloyd
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Shan, Ravinder Singh
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Gribodo, Andrea Fontana
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Yardi, Preeti
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Martin, David Menendez
    Engineer born in June 1977
    Individual (1 offspring)
    Officer
    2022-08-29 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Saidov, Deniz Bayazidov
    Lawyer born in May 1982
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Tumuluri, Ravishankar
    Director born in November 1971
    Individual (28 offsprings)
    Officer
    2022-08-29 ~ 2023-07-13
    OF - Director → CIF 0
  • 4
    Mrs Preeti Yardi
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2022-06-09 ~ 2022-06-27
    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
  • 5
    TYLER HILL CONSULTING LIMITED - now
    RISA VENTURES LIMITED - 2021-07-30
    129, Sturry Road, Canterbury, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    15,879 GBP2024-12-31
    Person with significant control
    2022-06-27 ~ 2022-09-05
    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
  • 6
    Maria De Molina 40, 28006, Maria De Molina 40, 5th Floor, Madrid, Spain
    Corporate
    Person with significant control
    2022-09-14 ~ 2023-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    40, Calle Maria De Molina, 5th Floor, Madrid, Spain
    Corporate
    Person with significant control
    2022-06-27 ~ 2022-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRV POWERTEK LIMITED

Previous names
FRV TH POWERTEK LIMITED - 2024-06-13
TYLER HILL CLEANTECH LIMITED - 2022-08-24
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Cost of Sales
-167,644 GBP2024-01-01 ~ 2024-12-31
-267,823 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-167,644 GBP2024-01-01 ~ 2024-12-31
-267,823 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-957,208 GBP2024-01-01 ~ 2024-12-31
-888,227 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,124,852 GBP2024-01-01 ~ 2024-12-31
-1,156,050 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-181,265 GBP2024-01-01 ~ 2024-12-31
-115,777 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,306,117 GBP2024-01-01 ~ 2024-12-31
-1,271,827 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-981,999 GBP2024-01-01 ~ 2024-12-31
-833,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,356,338 GBP2024-12-31
68,770 GBP2023-12-31
Fixed Assets
2,119,156 GBP2024-12-31
507,470 GBP2023-12-31
Debtors
Current
926,542 GBP2024-12-31
733,984 GBP2023-12-31
Cash at bank and in hand
200,146 GBP2024-12-31
236,052 GBP2023-12-31
Current Assets
1,126,688 GBP2024-12-31
970,036 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,105,674 GBP2024-12-31
-361,602 GBP2023-12-31
Net Current Assets/Liabilities
21,014 GBP2024-12-31
608,434 GBP2023-12-31
Total Assets Less Current Liabilities
2,140,170 GBP2024-12-31
1,115,904 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,433,163 GBP2023-12-31
Net Assets/Liabilities
-965,211 GBP2024-12-31
-1,317,259 GBP2023-12-31
Equity
Called up share capital
1,334,148 GBP2024-12-31
101 GBP2023-12-31
101 GBP2023-01-01
Retained earnings (accumulated losses)
-2,299,359 GBP2024-12-31
-1,317,360 GBP2023-12-31
-484,233 GBP2023-01-01
Equity
-965,211 GBP2024-12-31
-1,317,259 GBP2023-12-31
-484,132 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-981,999 GBP2024-01-01 ~ 2024-12-31
-833,127 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,334,047 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,334,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
630 GBP2024-01-01 ~ 2024-12-31
630 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-323,803 GBP2024-01-01 ~ 2024-12-31
-438,700 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-326,528 GBP2024-01-01 ~ 2024-12-31
-299,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,355,080 GBP2024-12-31
66,882 GBP2023-12-31
Office equipment
3,148 GBP2024-12-31
3,148 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,358,228 GBP2024-12-31
70,030 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,260 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
630 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,890 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,890 GBP2024-12-31
Property, Plant & Equipment
Other
1,355,080 GBP2024-12-31
66,882 GBP2023-12-31
Office equipment
1,258 GBP2024-12-31
1,888 GBP2023-12-31
Debtors
Non-current
762,818 GBP2024-12-31
438,700 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
38,091 GBP2024-12-31
Prepayments/Accrued Income
Current
754,326 GBP2024-12-31
690,540 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
134,125 GBP2024-12-31
43,444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
174,372 GBP2024-12-31
23,873 GBP2023-12-31
Amounts owed to group undertakings
Current
709,315 GBP2024-12-31
217,729 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
221,987 GBP2024-12-31
120,000 GBP2023-12-31
Creditors
Current
1,105,674 GBP2024-12-31
361,602 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,105,381 GBP2024-12-31
2,433,163 GBP2023-12-31
Creditors
Non-current
3,105,381 GBP2024-12-31
2,433,163 GBP2023-12-31
Net Deferred Tax Liability/Asset
762,818 GBP2024-12-31
438,700 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
324,118 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,334,048 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FRV POWERTEK LIMITED
    Info
    FRV TH POWERTEK LIMITED - 2024-06-13
    TYLER HILL CLEANTECH LIMITED - 2024-06-13
    Registered number 14161993
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2022-06-09 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • FRV POWERTEK LIMITED
    S
    Registered number 14161993
    Building 7, 566 Chiswick High Road, London, W4 5YG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 7 566 Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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