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
    Daplyn, Paul Leslie
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2013-07-11 ~ now
    OF - director → CIF 0
    Daplyn, Paul Leslie
    Individual (6 offsprings)
    Officer
    2013-07-11 ~ now
    OF - secretary → CIF 0
    Mr Paul Leslie Daplyn
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pesticcio, Gary
    Managing Director born in April 1956
    Individual (5 offsprings)
    Officer
    2013-07-29 ~ now
    OF - director → CIF 0
    Mr Gary Pesticcio
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bridgend Ford, Cowbridge Road, Waterton Ind Est, Bridgend, Wales
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Handley, Graham
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2013-07-11 ~ 2017-05-11
    OF - director → CIF 0
parent relation
Company in focus

MISTSOLAR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
222,666 GBP2023-04-01 ~ 2024-03-31
301,920 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
222,666 GBP2023-04-01 ~ 2024-03-31
301,920 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
222,666 GBP2023-04-01 ~ 2024-03-31
301,920 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,416,737 GBP2024-03-31
1,416,737 GBP2023-03-31
Total Assets Less Current Liabilities
1,416,737 GBP2024-03-31
1,416,737 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,415,737 GBP2024-03-31
1,415,737 GBP2023-03-31
1,415,737 GBP2022-03-31
Equity
1,416,737 GBP2024-03-31
1,416,737 GBP2023-03-31
1,416,737 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-222,666 GBP2023-04-01 ~ 2024-03-31
-301,920 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-222,666 GBP2023-04-01 ~ 2024-03-31
-301,920 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
222,666 GBP2023-04-01 ~ 2024-03-31
301,920 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,416,737 GBP2023-03-31
Investments in Group Undertakings
1,416,737 GBP2024-03-31
1,416,737 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
222,666 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MISTSOLAR GROUP LIMITED
    Info
    Registered number 08606419
    Bridgend Ford Cowbridge Road, Waterton Industrial Estate, Bridgend CF31 3BF
    Private Limited Company incorporated on 2013-07-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • MISTSOLAR GROUP LIMITED
    S
    Registered number missing
    Bridgend Ford, Cowbridge Road, Bridgend, Wales, CF31 3BF
    Limited Company
    CIF 1
  • MISTSOLAR GROUP LIMITED
    S
    Registered number 08606419
    Bridgend Ford, Cowbridge Road, Waterton Ind Est, Bridgend, Wales, CF31 3BF
    Limited Company in Uk Companies Register, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bridgend Ford, Cowbridge Road, Waterton Industrial Estate, Bridgend.
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,612,706 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Bridgend Ford Cowbridge Road, Waterton Ind Est, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,636,232 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.