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
    Bragagni, Maurizio
    Export Manager born in April 1975
    Individual (12 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
    Mr Maurizio Bragagni
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, Kevin
    Individual (4 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    TRATOS (UK) LIMITED - now
    TRATOS LIMITED - 2013-07-24
    HAMILTON CABLES LIMITED - 2003-12-04
    Tratos (uk) Ltd, Randles Road, Knowsley Business Park, Knowsley Prescot, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    134,902 GBP2022-01-01 ~ 2022-12-31
    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
    Ancell, Neil
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Habgood, Trevor
    Sales Director born in August 1979
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Light, John Stephen
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Whitaker, David John
    Accountant born in January 1964
    Individual
    Officer
    2008-08-29 ~ 2013-12-20
    OF - Director → CIF 0
    Whitaker, David John
    Individual
    Officer
    2009-05-08 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 5
    Flitcroft, Stephen David
    Individual
    Officer
    2007-01-18 ~ 2009-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HEPR LTD

Previous name
MODULAR WIRING SYSTEMS LIMITED - 2015-01-09
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-100 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
202,095 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
202,095 GBP2022-12-31

  • HEPR LTD
    Info
    MODULAR WIRING SYSTEMS LIMITED - 2015-01-09
    Registered number 06057663
    Tratos Limited Randles Road, Knowsley Business Park, Knowsley, Merseyside L34 9HX
    Private Limited Company incorporated on 2007-01-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.