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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
    Colton, Declan
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Declan Colton
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Colton, Lisa
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Mrs Lisa Colton
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2021-10-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POWER GRID HOLDINGS LIMITED

Period: 2021-10-08 ~ now
Company number: NI682956
Registered name
POWER GRID HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2025-02-28
2 GBP2024-02-29
Investment Property
1,070,329 GBP2025-02-28
882,220 GBP2024-02-29
Fixed Assets
1,070,332 GBP2025-02-28
882,222 GBP2024-02-29
Debtors
7,201 GBP2025-02-28
Cash at bank and in hand
17,614 GBP2025-02-28
42,118 GBP2024-02-29
Current Assets
24,815 GBP2025-02-28
42,118 GBP2024-02-29
Creditors
Current
1,057,234 GBP2025-02-28
923,993 GBP2024-02-29
Net Current Assets/Liabilities
-1,032,419 GBP2025-02-28
-881,875 GBP2024-02-29
Total Assets Less Current Liabilities
37,913 GBP2025-02-28
347 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
37,911 GBP2025-02-28
345 GBP2024-02-29
Equity
37,913 GBP2025-02-28
347 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
3 GBP2025-02-28
2 GBP2024-02-29
Additions to investments
1 GBP2025-02-28
Investments in Group Undertakings
3 GBP2025-02-28
2 GBP2024-02-29
Investment Property - Fair Value Model
1,070,329 GBP2025-02-28
882,220 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
757 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
6,444 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
7,201 GBP2025-02-28
Bank Borrowings/Overdrafts
Current
534,780 GBP2025-02-28
539,589 GBP2024-02-29
Trade Creditors/Trade Payables
Current
8,352 GBP2025-02-28
2,280 GBP2024-02-29
Amounts owed to group undertakings
Current
490,790 GBP2025-02-28
355,564 GBP2024-02-29
Other Taxation & Social Security Payable
Current
3,141 GBP2024-02-29
Other Creditors
Current
23,312 GBP2025-02-28
23,419 GBP2024-02-29

Related profiles found in government register
  • POWER GRID HOLDINGS LIMITED
    Info
    Registered number NI682956
    Unit 4d Lancer Buildings, Gortrush Industrial Estate, Omagh, Co. Tyrone BT78 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • POWER GRID HOLDINGS LIMITED
    S
    Registered number Ni682956
    Unit 4d, Gortrush Industrial Estate, Omagh, Co Tyrone, Northern Ireland, BT78 5EJ
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • POWER GRID HOLDINGS LIMITED
    S
    Registered number Ni682956
    Unit 4d, Lancer Buildings, Gortrush Industrial Estate, Omagh, Northern Ireland, BT78 5EJ
    Private Limited Company in Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POWER & TRANSMISSION DESIGN LIMITED
    - now NI690197
    POWER & TRANSMISSION SUPPLIES LTD - 2024-08-19
    Unit 4d Gortrush Industrial Estate, Omagh, Co Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POWER GRID CIVILS LIMITED
    NI611207
    Unit 4d Lancer Buildings, Gortrush Industrial Estate, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.