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
    Cavell, Mark Richard
    Born in July 1964
    Individual (43 offsprings)
    Officer
    2017-07-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Baines, Martin Howard
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2017-07-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Perry, Michael
    Born in December 1938
    Individual (1 offspring)
    Officer
    2017-07-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    150, St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    150, St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Elliott, Mark Danny
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2017-07-06 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 2
    PENTA NOMINEE LIMITED - now
    PENTA GPCO LIMITED
    - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    150, 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
  • 3
    DMWS 983 LIMITED - 2012-08-31
    150, 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 - 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

Related profiles found in government register
  • MABEC PRS LLP
    Info
    PENTA MABEC GP LLP - 2017-03-06
    Registered number SO305949
    C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow G2 5NE
    Limited Liability Partnership incorporated on 2017-01-24 (8 years 5 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
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Llp
    CIF 1
  • MABEC PRS LLP
    S
    Registered number So305949
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Limited Liability Partnership in Companies House, Scotland
    CIF 2
  • MABEC PRS LLP
    S
    Registered number So305949
    C/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
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.