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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wragg, Charles Edwin
    Company Director born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Howarth, Mark Andrew
    Instrument Engineer born in March 1962
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 3
    Wort, Anthony Bruce
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Hanley, Malachy
    Chartered Electrical Engineer born in November 1944
    Individual (6 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Robinson, Mark Ian
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Wragg, Paul Thomas
    Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Carter, Andrew George
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
    Carter, Andrew George
    Individual (9 offsprings)
    Officer
    2001-01-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Hodgson, Alec John
    Finance Director born in November 1968
    Individual (30 offsprings)
    Officer
    1994-11-03 ~ 2000-08-02
    OF - Director → CIF 0
  • 9
    Keeble, Simon Gerald Mansell
    Sales Director born in April 1948
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Wragg, Diane
    Individual (1 offspring)
    Officer
    ~ 2001-01-24
    OF - Secretary → CIF 0
  • 11
    MCRW HOLDINGS LIMITED
    - now 06345969
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
    Commencement of winding up on 2026-02-10 during the appointment or period of control
    KC CONTROLS HOLDINGS LIMITED - 2025-07-10 06345969
    17 Bell Centre, Newton Road, Crawley, West Sussex, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCRW LIMITED

Period: 2025-07-10 ~ now
Company number: 02022236
Registered names
MCRW LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-06-30
Property, Plant & Equipment
52,444 GBP2023-12-31
Fixed Assets - Investments
1,185,950 GBP2025-06-30
1,177,385 GBP2023-12-31
Fixed Assets
1,185,950 GBP2025-06-30
1,229,829 GBP2023-12-31
Debtors
1,048,342 GBP2025-06-30
335,128 GBP2023-12-31
Cash at bank and in hand
574,516 GBP2025-06-30
201,970 GBP2023-12-31
Current Assets
1,686,425 GBP2025-06-30
537,098 GBP2023-12-31
Creditors
Current
795,499 GBP2025-06-30
188,773 GBP2023-12-31
Net Current Assets/Liabilities
890,926 GBP2025-06-30
348,325 GBP2023-12-31
Total Assets Less Current Liabilities
2,076,876 GBP2025-06-30
1,578,154 GBP2023-12-31
Creditors
Non-current
32,041 GBP2025-06-30
Net Assets/Liabilities
2,044,835 GBP2025-06-30
1,578,154 GBP2023-12-31
Equity
Called up share capital
9,030 GBP2025-06-30
9,030 GBP2023-12-31
Retained earnings (accumulated losses)
2,035,805 GBP2025-06-30
1,569,124 GBP2023-12-31
Equity
2,044,835 GBP2025-06-30
1,578,154 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2025-06-30
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,940 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-177,692 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
53,190 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,686 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
52,444 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
157,330 GBP2025-06-30
329,025 GBP2023-12-31
Other Debtors
Current
797,517 GBP2025-06-30
6,103 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,048,342 GBP2025-06-30
Amounts falling due within one year, Current
335,128 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
28,617 GBP2025-06-30
Trade Creditors/Trade Payables
Current
3,609 GBP2025-06-30
9,187 GBP2023-12-31
Amounts owed to group undertakings
Current
50,000 GBP2025-06-30
50,000 GBP2023-12-31
Corporation Tax Payable
Current
219,392 GBP2025-06-30
65,300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,767 GBP2025-06-30
15,803 GBP2023-12-31
Other Creditors
Current
330,527 GBP2025-06-30
Accrued Liabilities
Current
147,209 GBP2025-06-30
1,502 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,041 GBP2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
466,681 GBP2024-01-01 ~ 2025-06-30
Related profiles found in government register
  • MCRW LIMITED
    Info
    K.C. CONTROLS LIMITED - 2025-07-10
    Registered number 02022236
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 1986-05-22 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • KC CONTROLS LTD
    S
    Registered number 2022236
    156, South Street, Dorking, Surrey, England, RH4 2HF
    ENGLAND
    CIF 1
  • KC CONTROLS LTD
    S
    Registered number 2022236
    17, Bell Centre, Newton Road, Crawley, West Sussex, England, RH10 9FZ
    CIF 2
  • KC CONTROLS LTD
    S
    Registered number 2022236
    17, Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    KC E-SYSTEMS LLP
    OC359455
    17 Bell Centre Newton Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    KC GLOBAL PROCUREMENT LLP
    OC380988
    130 The Regus Building, The Panorama, 130 Park Street, Ashford, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 8 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2012-12-13 ~ 2025-06-05
    CIF 2 - LLP Member → ME
  • 3
    MCRW GATWICK (UK) LLP
    - now OC351120
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
    Commencement of winding up on 2026-02-18 during the appointment or period of control
    KC CONTROLS (UK) LLP
    - 2025-07-28 OC351120
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-12-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    MCRW SERVICE LLP
    - now OC351119
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
    Commencement of winding up on 2026-02-18 during the appointment or period of control
    KC CONTROLS SERVICE LLP
    - 2025-07-10 OC351119
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-12-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    THE ONLINE INSTRUMENTATION COMPANY LLP
    OC355549
    17 Bell Centre Newton Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.