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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 5
  • 1
    O'sullivan, Patrick Donnell
    Born in October 1947
    Individual (76 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    O'sullivan, Patrick Donnell
    Financial Consultant born in October 1947
    Individual (76 offsprings)
    2015-03-17 ~ 2017-10-10
    OF - Director → CIF 0
    O'sullivan, Patrick Donnell
    Individual (76 offsprings)
    Officer
    2015-03-17 ~ 2017-10-11
    OF - Secretary → CIF 0
    Mr Patrick Donnell O'sullivan
    Born in October 1947
    Individual (76 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Has significant influence or controlCIF 0
    Mr. Patrick Donnell O'sullivan
    Born in October 1947
    Individual (76 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
  • 2
    Haggerty, Karen
    Media Management born in September 1956
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2017-10-10
    OF - Director → CIF 0
    Mrs Karen Ann Haggerty
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Reyneke, Andre Albertus
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Macdonald, Alan Grant
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Alan Grant Macdonald
    Born in October 1950
    Individual (4 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
  • 5
    LEX SECRETARIES LTD
    LEX SECRETARIES LIMITED 05283468
    5a, The Square, Petersfield, England
    Active Corporate (6 parents, 91 offsprings)
    Officer
    2017-10-11 ~ 2017-10-11
    OF - Director → CIF 0
    2017-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MISER HYBRID TECHNOLOGIES UK LTD

Period: 2017-10-27 ~ now
Company number: 09495263
Registered names
MISER HYBRID TECHNOLOGIES UK LTD - now
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28120 - Manufacture Of Fluid Power Equipment
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
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire GU32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.