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
    Pattison, Dudley
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
    Mr Dudley Pattison
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pattison, Samantha
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Mrs Samantha Pattison
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Athey, Martin Vivian
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 2
    Pattison, Dudley
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Howard, Samantha
    Individual
    Officer
    2006-05-03 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M2M FENDERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
476 GBP2024-05-31
476 GBP2023-05-31
Debtors
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
477 GBP2024-05-31
477 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
476 GBP2024-05-31
476 GBP2023-05-31
Equity
477 GBP2024-05-31
477 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
476 GBP2023-05-31
Other Investments Other Than Loans
476 GBP2024-05-31
476 GBP2023-05-31
Other Debtors
Current
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • M2M FENDERS LIMITED
    Info
    Registered number 05803803
    Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2006-05-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • M2M FENDERS LIMITED
    S
    Registered number 05803803
    Ground Floor, Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,814 GBP2024-03-31
    Officer
    2006-05-03 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.