The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Matthew Morrall

    Related profiles found in government register
  • Mr Matthew Morrall
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 1 IIF 2 IIF 3
  • Mr Matthew Morrall
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Morrall, Matthew
    British managing director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 7 IIF 8 IIF 9
  • Morrall, Matthew
    British system programmer born in December 1974

    Resident in Gbr

    Registered addresses and corresponding companies

    • 73 Woburn Drive, Halesowen, West Midlands, B62 8TQ

      IIF 10
  • Morrall, Matthew
    British managing director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrall, Matthew
    British sales engineer

    Registered addresses and corresponding companies

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,159,401 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-07 ~ now
    IIF 13 - director → ME
  • 3
    ABEC LTD
    - now
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    C. I. CONSULT LIMITED - 2007-09-26
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    793,913 GBP2024-03-31
    Officer
    2009-02-09 ~ now
    IIF 8 - director → ME
  • 4
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Officer
    2010-06-17 ~ now
    IIF 9 - director → ME
  • 6
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    306,321 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,477,660 GBP2024-03-31
    Officer
    2004-02-25 ~ now
    IIF 7 - director → ME
    2004-02-25 ~ now
    IIF 15 - secretary → ME
Ceased 4
  • 1
    ABEC LTD
    - now
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    C. I. CONSULT LIMITED - 2007-09-26
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    793,913 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,477,660 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 3 - Has significant influence or control → OE
  • 4
    AUTOMATED BUILDING CONTROLS (SOUTH EAST) LIMITED - 2010-02-06
    7 High Street, Farnborough Village, Kent
    Corporate (2 parents)
    Officer
    2007-08-28 ~ 2010-02-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.