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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 5
  • 1
    Baines, Martin Howard
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Perry, Michael
    Born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Cavell, Mark Richard
    Born in July 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of address150, St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    icon of address150, St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Elliott, Mark Danny
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 2
    DMWS 983 LIMITED - 2012-08-31
    icon of address150, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2017-01-24 ~ 2017-07-06
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-01-24 ~ 2021-01-31
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    PENTA NOMINEE LIMITED - now
    PENTA GPCO LIMITED
    - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    icon of address150, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-24 ~ 2017-07-06
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-01-24 ~ 2021-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MABEC PRS LLP

Previous name
PENTA MABEC GP LLP - 2017-03-06
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MABEC PRS LLP
    Info
    PENTA MABEC GP LLP - 2017-03-06
    Registered number SO305949
    icon of addressC/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow G2 5NE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-01-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MABEC PRS LLP
    S
    Registered number missing
    icon of address150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Llp
    CIF 1
  • MABEC PRS LLP
    S
    Registered number So305949
    icon of address150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Limited Liability Partnership in Companies House, Scotland
    CIF 2
  • MABEC PRS LLP
    S
    Registered number So305949
    icon of addressC/o Pental Capital Llp, 2nd Floor, 150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Limited Liability Partnership in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-18 ~ 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
  • 2
    icon of address6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.