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
Active 2
  • 1
    Nideborn, Karl Joakim
    Cfo born in July 1983
    Individual (3 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    1, Chapel Street, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    555,505 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Folley, David
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-12-09 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Thomas, Hywel William, Dr
    Consultant Engineer born in January 1947
    Individual
    Officer
    ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Whittaker, Stephen P
    Control Engineer born in June 1951
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Thomas, Peter Morley
    Control Engineer born in August 1961
    Individual
    Officer
    1996-09-12 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Peter Morley Thomas
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Thomas, Wendy Jane
    Director born in October 1962
    Individual
    Officer
    2002-02-25 ~ 2022-12-09
    OF - Director → CIF 0
    Thomas, Wendy Jane
    Director
    Individual
    Officer
    2007-04-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 6
    Thomas, Sylvia Heather
    Company Secretary born in May 1947
    Individual
    Officer
    ~ 2007-04-01
    OF - Director → CIF 0
    Thomas, Sylvia Heather
    Individual
    Officer
    ~ 2007-04-01
    OF - Secretary → CIF 0
  • 7
    Bell, Ian
    Control Engineer born in March 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2022-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL SPECIALISTS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets
19,988 GBP2022-03-31
14,825 GBP2021-03-31
Current Assets
415,796 GBP2022-03-31
356,875 GBP2021-03-31
Creditors
Current
-92,713 GBP2022-03-31
-72,926 GBP2021-03-31
Net Current Assets/Liabilities
323,083 GBP2022-03-31
283,949 GBP2021-03-31
Total Assets Less Current Liabilities
343,071 GBP2022-03-31
298,774 GBP2021-03-31
Equity
343,071 GBP2022-03-31
298,774 GBP2021-03-31

  • CONTROL SPECIALISTS LTD
    Info
    Registered number 02344009
    Unit 2 Sovereign Court 1, Sir William Lyons Road, University Of Warwick Science Park, Coventry CV4 7EZ
    Private Limited Company incorporated on 1989-02-07 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.