logo
explain how to read the page

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
    O'sullivan, Patrick Donnell
    Born in October 1947
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Patrick Donnell O'sullivan
    Born in October 1947
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    LEX SECRETARIES LIMITED
    icon of address3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    7,575 GBP2024-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Haggerty, Karen
    Media Management born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2017-10-10
    OF - Director → CIF 0
    Mrs Karen Ann Haggerty
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'sullivan, Patrick Donnell
    Financial Consultant born in October 1947
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2017-10-10
    OF - Director → CIF 0
    O'sullivan, Patrick Donnell
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2017-10-11
    OF - Secretary → CIF 0
    Mr. Patrick Donnell O'sullivan
    Born in October 1947
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ 2022-02-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Reyneke, Andre Albertus
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2018-02-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Macdonald, Alan Grant
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Alan Grant Macdonald
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ 2020-03-20
    PE - Has significant influence or control as a member of a firmCIF 0
    icon of calendar 2022-02-04 ~ 2023-08-03
    PE - Has significant influence or controlCIF 0
  • 5
    LEX SECRETARIES LIMITED
    icon of address5a, The Square, Petersfield, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    7,575 GBP2024-12-31
    Officer
    2017-10-11 ~ 2017-10-11
    PE - Director → CIF 0
parent relation
Company in focus

MISER HYBRID TECHNOLOGIES UK LTD

Previous names
MISER HYBRID TRANSMISSIONS UK LTD - 2017-10-27
VINE MEDIA GROUP LTD - 2017-10-10
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets
17,298 GBP2024-12-31
21,096 GBP2023-12-31
Current Assets
20,392 GBP2024-12-31
40,462 GBP2023-12-31
Creditors
Amounts falling due within one year
-183,772 GBP2024-12-31
-166,261 GBP2023-12-31
Net Current Assets/Liabilities
-163,380 GBP2024-12-31
-125,799 GBP2023-12-31
Total Assets Less Current Liabilities
-146,082 GBP2024-12-31
-104,703 GBP2023-12-31
Creditors
Amounts falling due after one year
-504,942 GBP2024-12-31
-504,943 GBP2023-12-31
Net Assets/Liabilities
-651,024 GBP2024-12-31
-609,646 GBP2023-12-31
Equity
-651,024 GBP2024-12-31
-609,646 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-01 ~ 2023-12-31

  • MISER HYBRID TECHNOLOGIES UK LTD
    Info
    MISER HYBRID TRANSMISSIONS UK LTD - 2017-10-27
    VINE MEDIA GROUP LTD - 2017-10-27
    Registered number 09495263
    icon of address3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire GU32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.