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 1
  • Marshall, Andrew John
    Operations Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Marshall
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gaffney, Mark
    Company Director born in September 1977
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Mark Gaffney
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ball, Chris
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    2023-11-20 ~ 2025-03-20
    OF - Director → CIF 0
    Mr Chris Ball
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2023-11-20 ~ 2025-03-20
    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

POWERHOUSE NORTH LTD

Previous names
CSG ASSET TOPCO LTD - 2025-03-24
HIRECO HOLDINGS LTD - 2024-07-16
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • POWERHOUSE NORTH LTD
    Info
    CSG ASSET TOPCO LTD - 2025-03-24
    HIRECO HOLDINGS LTD - 2024-07-16
    Registered number 15296078
    117 Dartford Road, Dartford DA1 3EN
    Private Limited Company incorporated on 2023-11-20 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CSG ASSET TOPCO LTD
    S
    Registered number 15296078
    117, Dartford Road, Dartford, England, DA1 3EN
    Ltd Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPITAL SCAFFOLDING SERVICES LTD - 2023-06-20
    117 Dartford Road, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    257,693 GBP2023-04-30
    Person with significant control
    2025-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.