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 10
  • 1
    Redwood, Mark Robert
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Graham Mark
    Director born in July 1985
    Individual (29 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Ian
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Jeffrey Gordon
    Director born in September 1956
    Individual (30 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Beaumont, Paul Spencer
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Bulmer, Derek
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Alistair Craig
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 9
    J G PEARS (NEWARK) LIMITED - 2013-11-21
    DRIVECRUISE LIMITED - 1994-03-04
    Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2023-08-22 ~ now
    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
  • 10
    C/o Hobsons, Alexandra Street, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,335,431 GBP2022-03-31
    Person with significant control
    2023-12-21 ~ now
    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

HYMARNHAM POWER LIMITED

Previous name
HYGH MARNHAM POWER LIMITED - 2023-08-23
Standard Industrial Classification
20110 - Manufacture Of Industrial Gases
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-01-31
Net Assets/Liabilities
200 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-08-22 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-22 ~ 2024-01-31
Equity
200 GBP2024-01-31

Related profiles found in government register
  • HYMARNHAM POWER LIMITED
    Info
    HYGH MARNHAM POWER LIMITED - 2023-08-23
    Registered number 15088354
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN
    Private Limited Company incorporated on 2023-08-22 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • HYMARNHAM POWER LIMITED
    S
    Registered number 15088354
    Bella Vista Farm, Hartcliffe Road, Penistone, United Kingdom, S36 9FN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bella Vista Farm, Hartcliffe Road, Penistone, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.