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
    Company Director born in October 1947
    Individual (49 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Patrick Donnell O'sullivan
    Born in October 1947
    Individual (49 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    LEX SECRETARIES LIMITED
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,571 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Reyneke, Andre Albertus
    Company Director born in July 1961
    Individual
    Officer
    2018-02-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Macdonald, Alan Grant
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Alan Grant Macdonald
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2017-10-10 ~ 2020-03-20
    PE - Has significant influence or control as a member of a firmCIF 0
    2022-02-04 ~ 2023-08-03
    PE - Has significant influence or controlCIF 0
  • 3
    O'sullivan, Patrick Donnell
    Financial Consultant born in October 1947
    Individual (49 offsprings)
    Officer
    2015-03-17 ~ 2017-10-10
    OF - Director → CIF 0
    O'sullivan, Patrick Donnell
    Individual (49 offsprings)
    Officer
    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
    2020-03-20 ~ 2022-02-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Haggerty, Karen
    Media Management born in September 1956
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LEX SECRETARIES LIMITED
    5a, The Square, Petersfield, England
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,571 GBP2023-12-31
    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
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Fixed Assets
21,095 GBP2023-12-31
25,726 GBP2023-02-28
Current Assets
40,461 GBP2023-12-31
33,382 GBP2023-02-28
Creditors
Amounts falling due within one year
-166,261 GBP2023-12-31
-47,326 GBP2023-02-28
Net Current Assets/Liabilities
-125,800 GBP2023-12-31
-13,944 GBP2023-02-28
Total Assets Less Current Liabilities
-104,705 GBP2023-12-31
11,782 GBP2023-02-28
Creditors
Amounts falling due after one year
-504,942 GBP2023-12-31
-457,530 GBP2023-02-28
Net Assets/Liabilities
-609,647 GBP2023-12-31
-445,748 GBP2023-02-28
Equity
-609,647 GBP2023-12-31
-445,748 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2023-12-31
02022-03-01 ~ 2023-02-28

  • MISER HYBRID TECHNOLOGIES UK LTD
    Info
    MISER HYBRID TRANSMISSIONS UK LTD - 2017-10-27
    VINE MEDIA GROUP LTD - 2017-10-10
    Registered number 09495263
    Unit 16 Network 43 43 Buckingham Road, Brackley NN13 7EU
    Private Limited Company incorporated on 2015-03-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.