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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.

Parent entities and officers 5
  • 1
    Wilson-carrington, Mandy
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Carrington, Stephen Paul
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Carrington, Stephen Paul
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Carrington
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sharp, Michael Philip
    Born in March 1970
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Michael Sharp
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-09-09 ~ 1999-10-01
    OF - Nominee Director → CIF 0
    1999-09-09 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
  • 5
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-09-09 ~ 1999-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PELICAN CONTROL SYSTEMS LTD

Period: 1999-09-09 ~ now
Company number: 03838702
Registered name
PELICAN CONTROL SYSTEMS LTD - now
Recent Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Current Assets
210,718 GBP2025-12-31
241,527 GBP2024-12-31
Net Current Assets/Liabilities
191,597 GBP2025-12-31
225,216 GBP2024-12-31
Net Assets/Liabilities
191,597 GBP2025-12-31
225,216 GBP2024-12-31
Equity
191,597 GBP2025-12-31
225,216 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PELICAN CONTROL SYSTEMS LTD
    Info
    Registered number 03838702
    Unit 1 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire NG31 9SW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • PELICAN CONTROL SYSTEMS LTD
    S
    Registered number 03838702
    Unit 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
    Unit 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 2
  • 1
    PELICAN AUTOMATION LTD
    11807258
    Unit 1 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 2
    PELICAN ROBOTICS LTD
    11807184
    Unit 1 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.