logo
explain how to read the page

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
    Wilson-carrington, Mandy
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Carrington, Stephen Paul
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ now
    OF - Director → CIF 0
    Carrington, Stephen Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Carrington
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 3
  • 1
    Sharp, Michael Philip
    Sales Engineer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Michael Sharp
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 1999-10-01
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-09 ~ 1999-10-01
    PE - Nominee Director → CIF 0
    1999-09-09 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PELICAN CONTROL SYSTEMS LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Current Assets
241,527 GBP2024-12-31
253,755 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,122 GBP2023-12-31
Equity
225,216 GBP2024-12-31
236,633 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PELICAN CONTROL SYSTEMS LTD
    Info
    Registered number 03838702
    icon of addressUnit 1 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire NG31 9SW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • PELICAN CONTROL SYSTEMS LTD
    S
    Registered number 03838702
    icon of addressUnit 1 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, England, NG31 9SW
    Limited Company in Registered Office, England And Wales
    CIF 1
  • PELICAN CONTROL SYSTEMS LTD
    S
    Registered number 03838702
    icon of addressUnit 2, Belton Lane Industrial Estate, Belton Lane, Grantham, Lincolnshire, England, NG31 9HN
    Limited Company in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 1 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,764 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-02-05 ~ 2019-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.