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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 13
  • 1
    Markham, Ian
    Engineering Director born in November 1962
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Kennedy, Andrew
    Engineer born in October 1955
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2003-12-18
    OF - Director → CIF 0
  • 3
    Thomas-keeping, Lindsay Charles
    Director born in October 1954
    Individual (23 offsprings)
    Officer
    2010-12-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Weir, Scott Robert
    Project Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Magrath, Patrick Edward
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2009-02-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Parkin, Steven
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    2012-09-14 ~ 2013-09-21
    OF - Director → CIF 0
  • 7
    Foxley, Peter Michael
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2009-09-11
    OF - Director → CIF 0
    Foxley, Peter Michael
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 8
    Calvert, Stuart Adrian
    Managing Director born in February 1964
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Moon, Malcolm John
    Commercial Manager born in August 1958
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Morrison, Stuart Edmund
    Director born in May 1961
    Individual (27 offsprings)
    Officer
    2003-12-17 ~ 2011-12-21
    OF - Director → CIF 0
    Morrison, Stuart Edmund
    Director
    Individual (27 offsprings)
    Officer
    2003-12-17 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 11
    Lister, Martin Stephen
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
    Lister, Martin Stephen
    Company Director born in October 1962
    Individual (2 offsprings)
    2008-06-02 ~ 2011-09-30
    OF - Director → CIF 0
    Mr Martin Stephen Lister
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-12-05 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 13
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-12-05 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MGB SIGNALLING LIMITED

Period: 2008-02-18 ~ now
Company number: 04985564
Registered names
MGB SIGNALLING LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-08-01 ~ 2025-07-31
Fixed Assets
23,030 GBP2025-07-31
24,500 GBP2024-07-31
Current Assets
325,180 GBP2025-07-31
388,269 GBP2024-07-31
Creditors
Amounts falling due within one year
-2,383 GBP2025-07-31
-82,732 GBP2024-07-31
Net Current Assets/Liabilities
322,797 GBP2025-07-31
305,537 GBP2024-07-31
Total Assets Less Current Liabilities
345,827 GBP2025-07-31
330,037 GBP2024-07-31
Net Assets/Liabilities
345,827 GBP2025-07-31
330,037 GBP2024-07-31
Equity
345,827 GBP2025-07-31
330,037 GBP2024-07-31

  • MGB SIGNALLING LIMITED
    Info
    MAGNATE GREY BOX LIMITED - 2008-02-18
    MAGNATE GREYBOX DIVISION LTD - 2008-02-18
    Registered number 04985564
    10 Neasham Hill, Neasham, Darlington DL2 1QY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.