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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 8
  • 1
    Perry, Michael
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Baines, Martin Howard
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2017-07-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Cavell, Mark Richard
    Born in July 1964
    Individual (63 offsprings)
    Officer
    2017-07-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Elliott, Mark Danny
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2017-07-06 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 5
    TOSCA PENTA PRS LIMITED PARTNERSHIP
    SL029980 SL006418... (more)
    150, St Vincent Street, Glasgow, Scotland
    Active Corporate (4 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
  • 6
    PENTA FOUNDER LIMITED
    - now SC430323 SC464813
    DMWS 983 LIMITED - 2012-08-31
    150, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2017-01-24 ~ 2017-07-06
    OF - 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
  • 7
    PENTA NOMINEE LIMITED - now SC430322 SC708286... (more)
    PENTA GPCO LIMITED
    - 2018-09-18 SC430322
    DMWS 982 LIMITED - 2012-08-31
    150, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-07-06
    OF - 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
  • 8
    TOSCA PENTA PROPERTY LIMITED PARTNERSHIP
    SL012529 SL029980... (more)
    150, St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MABEC PRS LLP

Period: 2017-03-06 ~ now
Company number: SO305949
Registered names
MABEC PRS LLP - now
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
    C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow G2 5NE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-01-24 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 4
  • 1
    MABEC PRS DEVELOPMENTS LIMITED
    10872409
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TOSCA MILL 1 LIMITED
    11792739
    6 Clinton Avenue, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    TOSCAFIELD LEICESTER LIMITED
    09925893
    6 Clinton Avenue, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TOSCAFIELD PROPERTY 3 LIMITED
    11790241
    6 Clinton Avenue, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.