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 1
  • Mr Nicola Fanelli
    Born in August 1973
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Spada, Lorenzo Robert
    Marine Electrician born in January 1994
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Fanelli, Nicola
    Director born in August 1973
    Individual (26 offsprings)
    Officer
    2009-03-25 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Andrews, David
    Business Consultant born in January 1938
    Individual
    Officer
    2007-08-23 ~ 2009-03-25
    OF - Director → CIF 0
  • 4
    Bull, David James
    Accountant born in June 1955
    Individual (28 offsprings)
    Officer
    2009-03-25 ~ 2010-04-26
    OF - Director → CIF 0
    2021-05-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Ireson, Christie Joelle
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-08-23 ~ 2007-08-23
    PE - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-08-23 ~ 2007-08-23
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

MINCRON SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Debtors
6,000 GBP2023-12-31
13,562 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,527 GBP2023-12-31
-465 GBP2022-12-31
Net Current Assets/Liabilities
-37,527 GBP2023-12-31
13,097 GBP2022-12-31
Total Assets Less Current Liabilities
362,473 GBP2023-12-31
413,097 GBP2022-12-31
Equity
Called up share capital
696,000 GBP2023-12-31
746,000 GBP2022-12-31
Retained earnings (accumulated losses)
-333,527 GBP2023-12-31
-332,903 GBP2022-12-31
Equity
362,473 GBP2023-12-31
413,097 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
7,562 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2023-12-31
13,562 GBP2022-12-31
Amounts owed to group undertakings
Current
42,967 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
560 GBP2023-12-31
465 GBP2022-12-31
Creditors
Current
43,527 GBP2023-12-31
465 GBP2022-12-31
Equity
Called up share capital
696,000 GBP2023-12-31
746,000 GBP2022-12-31

  • MINCRON SYSTEMS LIMITED
    Info
    Registered number 06351292
    Fore Royal, Gorley Road, Ringwood, Hampshire BH24 3LD
    Private Limited Company incorporated on 2007-08-23 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.