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 5
  • 1
    Mitchell, James Richard
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Hong, Brian
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    King, Kirsten Fiona
    Managing Director born in November 1974
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Joyce Anne
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 5
    MOTORTRONICS UK LIMITED - now
    Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,874,329 GBP2024-07-31
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shepherd, Mark
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ 2019-05-24
    OF - Director → CIF 0
parent relation
Company in focus

FAIRFORD ELECTRONICS LIMITED

Previous name
MOTORTRONICS UK LIMITED - 2019-07-01
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • FAIRFORD ELECTRONICS LIMITED
    Info
    MOTORTRONICS UK LIMITED - 2019-07-01
    Registered number 11650356
    Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge PL21 9GG
    Private Limited Company incorporated on 2018-10-30 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.