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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
Active 2
  • 1
    Powell, Matthew
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Powell
    Born in January 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Powell, Jonathan
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Powell
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANSYS ISS HOLDINGS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
219,175 GBP2024-12-31
219,175 GBP2023-12-31
Current Assets
1,024 GBP2024-12-31
432 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,712 GBP2024-12-31
-26,203 GBP2023-12-31
Net Current Assets/Liabilities
-26,688 GBP2024-12-31
-25,771 GBP2023-12-31
Total Assets Less Current Liabilities
192,487 GBP2024-12-31
193,404 GBP2023-12-31
Creditors
Amounts falling due after one year
-149,462 GBP2024-12-31
-152,753 GBP2023-12-31
Net Assets/Liabilities
43,025 GBP2024-12-31
40,651 GBP2023-12-31
Equity
43,025 GBP2024-12-31
40,651 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MANSYS ISS HOLDINGS LIMITED
    Info
    Registered number 11475183
    icon of address30 New Road, Porthcawl CF36 5DN
    Private Limited Company incorporated on 2018-07-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MANSYS ISS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address33, Poplar Crescent, Porthcawl, United Kingdom, CF36 5LF
    Limited Company
    CIF 1
  • MANSYS ISS HOLDINGS LIMITED
    S
    Registered number 11475183
    icon of address30, New Road, Porthcawl, Wales, CF36 5DN
    Limited Company in Companies House, Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 New Road, Porthcawl, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    17,723 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SUMMIT AUTOMATION SOLUTIONS LIMITED - 2017-02-06
    icon of address30 New Road, Porthcawl, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    129,677 GBP2019-12-31
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address32 New Road, Porthcawl, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    203,769 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-10-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.