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 3
  • 1
    Pearson, Andrew Brash, Dr.
    Chartered Engineer born in November 1962
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Douglas, Angus
    Accountant born in June 1970
    Individual (9 offsprings)
    Officer
    2017-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    STAR REFRIGERATION LIMITED
    Thornliebank Industrial Estate, Glasgow, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Campbell, William
    Engineer born in December 1964
    Individual
    Officer
    2015-12-15 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Garton, Simon
    Director born in September 1972
    Individual
    Officer
    2005-03-02 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Stuart, Graham David Alexander
    Operations Director born in October 1953
    Individual
    Officer
    2006-06-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Bolster, James David
    Chartered Accountant
    Individual
    Officer
    2006-06-08 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 5
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Pennington, Mark
    Electrical born in August 1979
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2012-03-16
    OF - Director → CIF 0
    Pennington, Mark
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 7
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-02 ~ 2005-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPR CONTROLS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • MPR CONTROLS LIMITED
    Info
    Registered number 05380044
    Star Refrigeration Wincanton Close, Ascot Drive, Derby DE24 8NB
    Private Limited Company incorporated on 2005-03-02 and dissolved on 2023-08-15 (18 years 5 months). The company status is Dissolved.
    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.