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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 2
  • 1
    Khan, Stephen
    Born in May 1981
    Individual (46 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Khan
    Born in May 1981
    Individual (46 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-11-11 ~ 2025-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    POWERBOX ENERGY SOLUTIONS LIMITED
    - now 13265424 16073136
    LANDMARK ENERGY SYSTEMS LIMITED - 2025-05-08
    HIGHGROUNDS PROPERTIES LIMITED - 2021-09-20
    Barnfield House, C/o Jack Ross, Barnfield House, Salford Approach, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ 2026-01-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWERBOX ENERGY SOLUTIONS O&M LIMITED

Period: 2025-06-18 ~ now
Company number: 16073136 13265424
Registered names
POWERBOX ENERGY SOLUTIONS O&M LIMITED - now 13265424
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • POWERBOX ENERGY SOLUTIONS O&M LIMITED
    Info
    LUMINTEC DISTRIBUTED ENERGY LIMITED - 2025-06-18
    Registered number 16073136
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2024-11-11 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.