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 4
  • 1
    Mander, David Jason
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
    Mr David Mander
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ellson, Mark Christopher
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Ellson
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Illingworth, Emma Louise
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
    Mrs Emma Illingworth
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Turner, Nicholas Anthony
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Turner
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Turner, Anthony David
    Manufacturer Of Machine Access born in May 1948
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2022-10-23
    OF - Director → CIF 0
    Mr Anthony David Turner
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-22
    PE - Has significant influence or controlCIF 0
  • 2
    Hackett, Sylvia
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 3
    Turner, Nicholas Anthony
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2024-01-03
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-06 ~ 2007-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MET-PARTS ENGINEERING LTD

Previous name
WIRE SYSTEMS (U.K.) LIMITED - 2009-09-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
521,489 GBP2023-12-30
150,772 GBP2022-12-30
Current Assets
16,772 GBP2023-12-30
152,609 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-247,316 GBP2023-12-30
-227,244 GBP2022-12-30
Non-current
-213,969 GBP2023-12-30
0 GBP2022-12-30
Equity
76,976 GBP2023-12-30
76,137 GBP2022-12-30
Average Number of Employees
42022-12-31 ~ 2023-12-30
52021-12-31 ~ 2022-12-30

Related profiles found in government register
  • MET-PARTS ENGINEERING LTD
    Info
    WIRE SYSTEMS (U.K.) LIMITED - 2009-09-14
    Registered number 06270254
    26 Mandervell Road, Oadby, Leicester LE2 5LQ
    Private Limited Company incorporated on 2007-06-06 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MET-PARTS ENGINEERING LTD
    S
    Registered number 06270254
    Regent House, 80 Regent Road, Leicester, England, LE1 7NH
    Corporate Entity in Companies House, England
    CIF 1
  • MET PARTS ENGINEERING LTD
    S
    Registered number 06270254
    26, Mandervell Road, Oadby, Leicester, England, LE2 5LQ
    Corporate Body in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Mandervell Road, Oadby, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    1,069,758 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    26 Mandervell Road, Oadby, Leicester, East Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.