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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 50
  • 1
    Wood, Philip John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Hywel Morgan
    Born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Kodera, Akio
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Portway, Rhys
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Shinohara, Keiichi
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Davison, Bernard Shaw
    Born in June 1955
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Reilly, Michael John
    Born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1999-12-25
    OF - Director → CIF 0
  • 8
    Paton, Paul Ewan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Gapper, Clifford Melville
    Born in February 1946
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 10
    Pallas, David
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Yokoyama, Toru
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2012-07-03
    OF - Director → CIF 0
  • 12
    Hillman, Paul John
    Born in November 1961
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2015-02-12
    OF - Director → CIF 0
  • 13
    Parsons, Angela Julie
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    Franco, Andrea
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Myring, Karen Rachel
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Tsubota, Atsushi
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2006-04-14
    OF - Director → CIF 0
  • 17
    Miers, Philip John
    Born in June 1959
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Sasaki, Shinobu
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1997-09-01
    OF - Director → CIF 0
  • 19
    Flynn, David Robert
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2018-11-06
    OF - Director → CIF 0
  • 20
    Caccavale, Antonio Vincenzo
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 21
    Miyanaga, Keiichiro
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Davies, James
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2000-02-04 ~ 2005-04-15
    OF - Director → CIF 0
    2006-04-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 23
    Sato, Takayuki
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2006-04-14 ~ 2007-12-22
    OF - Director → CIF 0
  • 24
    Tweedlie, John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2002-05-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 25
    Yamashita, Akihiro
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2018-11-06
    OF - Director → CIF 0
  • 26
    Higai, Ryoichi
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 27
    Evans, Wayne David
    Born in January 1958
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 1998-07-01
    OF - Director → CIF 0
  • 28
    Nakanishi, Keiji
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1991-07-17 ~ 1993-05-19
    OF - Director → CIF 0
  • 29
    Yukitake, Taizo
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1991-04-05 ~ 1994-05-26
    OF - Director → CIF 0
  • 30
    Yamada, Hiroyuki
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-05-19
    OF - Director → CIF 0
    1994-10-26 ~ 2000-06-12
    OF - Director → CIF 0
  • 31
    Allport, Graham Joseph
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Campbell, David Graham, Mr.
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2015-07-01
    OF - Director → CIF 0
    Campbell, David Graham, Mr.
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 33
    Readman, Frederick
    Born in August 1956
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 34
    Jacob, Charles Melvyn
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2018-11-06
    OF - Director → CIF 0
  • 35
    Ochiai, Hisao
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Brown, Alan Robert
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-04-06
    OF - Director → CIF 0
    Brown, Alan Robert
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-04-06
    OF - Secretary → CIF 0
  • 37
    Hopper, Stephen John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2006-04-08 ~ 2014-02-19
    OF - Director → CIF 0
  • 38
    Hickling, John Michael, Mr.
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2010-03-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 39
    Barnett, John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2015-07-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 40
    Fujii, Tsukasa
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2018-03-28
    OF - Director → CIF 0
  • 41
    Williams, Richard Anthony
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 42
    Fujii, Kazumichi
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ 1994-10-26
    OF - Director → CIF 0
  • 43
    Rees, Philip Vaughan
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2005-04-15
    OF - Director → CIF 0
  • 44
    Poley, David
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2003-05-09
    OF - Director → CIF 0
  • 45
    Nakamura, Koji
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2002-08-12
    OF - Director → CIF 0
  • 46
    Ozeki, Masaru
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 47
    Koga, Yoshhiaki
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 48
    Johnson, Kenneth Ian
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 49
    MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - now
    CALSONIC KANSEI EUROPE PLC
    - 2019-10-16 02360038
    CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
    CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
    ORBGRAM LIMITED - 1989-06-16
    Calsonic Kansei, Llethri Road, Llanelli, Wales
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Corporate (218 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED

Period: 2019-10-25 ~ now
Company number: 02147831
Registered names
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED - now
SILKGREY LIMITED - 1987-08-04
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Equity
Capital redemption reserve
42,408,000 GBP2022-12-31
Other miscellaneous reserve
45,177,000 GBP2022-12-31
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,000 GBP2024-01-01 ~ 2024-12-31
-26,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,000 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,000 GBP2024-01-01 ~ 2024-12-31
-32,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
-40,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,000 GBP2024-12-31
40,000 GBP2023-12-31
Debtors
38,000 GBP2024-12-31
220,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
60,000 GBP2024-12-31
249,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-243,000 GBP2024-12-31
-417,000 GBP2023-12-31
Net Current Assets/Liabilities
-183,000 GBP2024-12-31
-168,000 GBP2023-12-31
Total Assets Less Current Liabilities
-147,000 GBP2024-12-31
-128,000 GBP2023-12-31
Net Assets/Liabilities
-160,000 GBP2024-12-31
-159,000 GBP2023-12-31
Equity
Called up share capital
16,000 GBP2024-12-31
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Revaluation reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-178,000 GBP2024-12-31
-177,000 GBP2023-12-31
-137,000 GBP2022-12-31
Equity
-160,000 GBP2024-12-31
-159,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2024-01-01 ~ 2024-12-31
-32,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
50,000 GBP2024-01-01 ~ 2024-12-31
49,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
57,000 GBP2024-01-01 ~ 2024-12-31
57,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Plant and equipment
138,000 GBP2024-12-31
132,000 GBP2023-12-31
Furniture and fittings
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
174,000 GBP2024-12-31
170,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,000 GBP2024-12-31
105,000 GBP2023-12-31
Furniture and fittings
16,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,000 GBP2024-12-31
130,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
25,000 GBP2024-12-31
27,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2024-12-31
31,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
171,000 GBP2023-12-31
Other Debtors
Current
9,000 GBP2024-12-31
16,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,000 GBP2024-12-31
76,000 GBP2023-12-31
Amounts owed to group undertakings
Current
153,000 GBP2024-12-31
313,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Creditors
Current
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current
243,000 GBP2024-12-31
417,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,231,000 shares2024-12-31
16,231,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Between two and five year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cost of Sales
-505,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12572024-01-01 ~ 2024-12-31
12782023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
    Info
    CALSONIC KANSEI UK LIMITED - 2019-10-25
    LLANELLI RADIATORS LIMITED - 2019-10-25
    SILKGREY LIMITED - 2019-10-25
    Registered number 02147831
    Llethri Road, Llanelli, Dyfed SA14 8HU
    PRIVATE LIMITED COMPANY incorporated on 1987-07-16 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
    S
    Registered number 02147831
    Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
    Private Limited Company in Carmarthenshire, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHLY MARELLI UK LIMITED - now
    MARELLI CABIN COMFORT UK LIMITED
    - 2021-07-13 12434702
    Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-01-31 ~ 2020-12-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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