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 6
  • 1
    Yamashita, Kevin
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peacock, James, Mr.
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooling, Alan
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2019-10-02 ~ dissolved
    OF - Director → CIF 0
    Cooling, Alan
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Yu, Kevin Geng
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Drazan, Jeffrey Mark
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    BONUMCORPUS (NO.12) LIMITED - 2017-12-19
    C/o A&l Goodbody Augustine House, Austin Friars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hadden, Colum
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Colum Hadden
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Boylan, Cathal Peter
    Electrician born in September 1967
    Individual (7 offsprings)
    Officer
    2015-09-16 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Cathal Peter Boylan
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Heston, Timothy
    Director born in March 1979
    Individual
    Officer
    2018-01-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Finegan, Kevin
    Director/Ceo born in February 1960
    Individual
    Officer
    2018-01-12 ~ 2019-05-03
    OF - Director → CIF 0
parent relation
Company in focus

ANORD MARDIX (NI) LIMITED

Previous name
CRITICAL POWER SYSTEMS LTD - 2018-08-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
482016-10-01 ~ 2017-12-31
262015-10-01 ~ 2016-09-30
Property, Plant & Equipment
466,198 GBP2017-12-31
437,505 GBP2016-09-30
Total Inventories
173,800 GBP2017-12-31
83,865 GBP2016-09-30
Debtors
434,388 GBP2017-12-31
171,924 GBP2015-09-30
Current Assets
1,456,125 GBP2017-12-31
624,776 GBP2016-09-30
Net Current Assets/Liabilities
941,291 GBP2017-12-31
-88,568 GBP2016-09-30
Total Assets Less Current Liabilities
1,407,489 GBP2017-12-31
348,937 GBP2016-09-30
Net Assets/Liabilities
1,271,740 GBP2017-12-31
135,387 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-09-30
Retained earnings (accumulated losses)
1,271,640 GBP2017-12-31
135,287 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
642,956 GBP2017-12-31
487,969 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,758 GBP2017-12-31
50,464 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,294 GBP2016-10-01 ~ 2017-12-31

  • ANORD MARDIX (NI) LIMITED
    Info
    CRITICAL POWER SYSTEMS LTD - 2018-08-10
    Registered number NI633647
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JH
    Private Limited Company incorporated on 2015-09-16 and dissolved on 2024-06-14 (8 years 8 months). The company status is Dissolved.
    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.