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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 6
  • 1
    Peverley, Philip William
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Philip William Peverley
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    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
    Peverley, Claire Sarah
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2026-03-31
    OF - Director → CIF 0
    Peverley, Claire Sarah
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2026-03-31
    OF - Secretary → CIF 0
    Mrs Claire Sarah Peverley
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Powell, Ian Clive
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Mr Ian Clive Powell
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2026-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    POWELL SYSTEM ENGINEERING LIMITED
    02800445
    Unit 2, Fitzroy Business Park, Sandy Lane, Sidcup, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-03-31 ~ 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
  • 5
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2002-04-24 ~ 2002-05-23
    OF - Nominee Director → CIF 0
  • 6
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2002-04-24 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCISE CONTROLS (UK) LIMITED

Period: 2002-05-27 ~ now
Company number: 04423942
Registered names
CONCISE CONTROLS (UK) LIMITED - now
MERSIDE LIMITED - 2002-05-27
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Current
-33,276 GBP2025-04-30
-28,646 GBP2024-04-30
Net Current Assets/Liabilities
50,910 GBP2025-04-30
Total Assets Less Current Liabilities
51,379 GBP2025-04-30
35,476 GBP2024-04-30
Net Assets/Liabilities
50,894 GBP2025-04-30
35,036 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30

  • CONCISE CONTROLS (UK) LIMITED
    Info
    MERSIDE LIMITED - 2002-05-27
    Registered number 04423942
    Unit 2, Fitzroy Business Park, Sandy Lane, Sidcup, Kent DA14 5NL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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