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
    Koutsou, Andrew Nicholas
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Koutsou
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cooper, David Leslie
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Mr David Leslie Cooper
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    The Mill Pury Hill Business Park, Alderton Road, Towcester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-17 ~ now
    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
Ceased 1
  • Banks, Gary
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2024-03-13 ~ 2024-10-17
    OF - Director → CIF 0
    Gary Banks
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2024-03-13 ~ 2024-10-17
    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

POWER TAN (HOLDINGS) LTD

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets - Investments
40,404 GBP2024-12-31
Fixed Assets
40,404 GBP2024-12-31
Total Assets Less Current Liabilities
40,404 GBP2024-12-31
Net Assets/Liabilities
40,404 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Share premium
40,304 GBP2024-12-31

Related profiles found in government register
  • POWER TAN (HOLDINGS) LTD
    Info
    Registered number 15559600
    The Mill Pury Hill Business Park, Alderton Road, Towcester NN12 7LS
    Private Limited Company incorporated on 2024-03-13 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • POWER TAN (HOLDINGS) LTD
    S
    Registered number 15559600
    Mistry House, Dudley Street, Luton, England, LU2 0NT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19a Chartmoor Road, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    528,125 GBP2024-12-31
    Person with significant control
    2024-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.