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 3
  • 1
    Ayres, Robert Charles
    Director born in April 1993
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Benjamin Paul
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    HERO FUTURE ENERGIES UK LIMITED
    20-22, Wenlock Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -46,148 GBP2021-12-09 ~ 2023-03-31
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEAN BATTERY POWER UK 1 LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
02022-08-23 ~ 2023-03-31
02021-08-23 ~ 2022-08-22
Debtors
Current
247 GBP2023-03-31
Cash at bank and in hand
392 GBP2023-03-31
Current Assets
639 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-70,419 GBP2023-03-31
Net Current Assets/Liabilities
-69,780 GBP2023-03-31
Total Assets Less Current Liabilities
-69,780 GBP2023-03-31
Net Assets/Liabilities
-69,780 GBP2023-03-31
Equity
Called up share capital
501 GBP2023-03-31
Retained earnings (accumulated losses)
-70,281 GBP2023-03-31
Equity
-69,780 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-70,281 GBP2022-08-23 ~ 2023-03-31
Profit/Loss
-70,281 GBP2022-08-23 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
501 GBP2022-08-23 ~ 2023-03-31
Issue of Equity Instruments
501 GBP2022-08-23 ~ 2023-03-31
Other Debtors
Current
91 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
156 GBP2023-03-31
Cash and Cash Equivalents
392 GBP2023-03-31
Amounts owed to group undertakings
Current
65,919 GBP2023-03-31
Other Creditors
Current
4,500 GBP2023-03-31
Creditors
Current
70,419 GBP2023-03-31

  • CLEAN BATTERY POWER UK 1 LIMITED
    Info
    Registered number 14312700
    Spaces Ealing Aurora, 71-75 Uxbridge Road, London W5 5SL
    Private Limited Company incorporated on 2022-08-23 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.