EUCOMPANYCHECK
GB · Companies House · Ownership structure
PHAROS MARINE AUTOMATIC POWER LIMITED
Company number 06757705 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PHAROS MARINE AUTOMATIC POWER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PHAROS MARINE AUTOMATIC POWER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06757705
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 November 2008
- Registered office
- Hampton
- Country of origin
- United Kingdom
- Business
- Manufacture of electric lighting equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PHAROS MARINE AUTOMATIC POWER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- PHAROS MARINE AUTOMATIC POWER LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PHAROS MARINE AUTOMATIC POWER LIMITED
PHAROS MARINE AUTOMATIC POWER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PHAROS MARINE AUTOMATIC POWER LIMITED · statement of 27 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHAROS HOLDINGS INC | — | 3,443,514 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls PHAROS MARINE AUTOMATIC POWER LIMITED
PHAROS MARINE AUTOMATIC POWER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pharos Holdings, Inc | Shares: 75% or more | 12 July 2020 | Company · Domestic Profit Corporation · United States · number 22126568 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toxaway Acquisition Company | Shares: 75% or more | 6 April 2016 | 12 July 2022 |
Holdings · 1 layer
What PHAROS MARINE AUTOMATIC POWER LIMITED holds
UK companies whose latest confirmation statement lists PHAROS MARINE AUTOMATIC POWER LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PHAROS MARINE AUTOMATIC POWER LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AUTOMATIC POWER LTD Company 04481778 | Active | — | 1 | ORDINARY | 10 July 2025 |
Officers · 4 current
Who runs PHAROS MARINE AUTOMATIC POWER LIMITED
PHAROS MARINE AUTOMATIC POWER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FOULKES, Robin James | Secretary | 2 October 2013 | — | — |
| DICKINSON, Scott | Director | 25 November 2008 | American | United States |
| FOULKES, Robin James | Director | 30 March 2023 | British | England |
| JAMES, Owen | Director | 15 January 2010 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARLEY, Neville John | Secretary | 23 January 2009 | 2 October 2013 |
| WAHLEN, JR., Edwin | Secretary | 25 November 2008 | 23 January 2009 |
| TASSELL, Alan Christopher | Director | 23 January 2009 | 31 December 2010 |
| TRENCHARD, Stephen Edward | Director | 23 January 2009 | 27 July 2011 |
| WAHLEN JR, Edwin | Director | 23 January 2009 | 9 July 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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