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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.

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

      IIF 4
  • 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 5 IIF 6
  • Morrall, Matthew
    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 7 IIF 8 IIF 9
    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 10 IIF 11
  • 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 12
  • Morrall, Matthew
    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 13 IIF 14 IIF 15
  • Morrall, Matthew
    British managing director 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 16
  • Morrall, Matthew
    British sales engineer

    Registered addresses and corresponding companies
    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    ABEC (GROUP) LTD
    13152619
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,159,401 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-22 ~ 2025-06-05
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ABEC (ME) LTD
    13497695
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-07 ~ now
    IIF 14 - Director → ME
  • 3
    ABEC LTD
    - now 06143642
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD.
    - 2020-07-02 06143642
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD
    - 2014-01-20 06143642
    C. I. CONSULT LIMITED - 2007-09-26
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (10 parents)
    Equity (Company account)
    793,913 GBP2024-03-31
    Officer
    2009-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ABEC TECHNOLOGIES LTD.
    12660961
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    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
    ACORN BID CO LIMITED
    16391765 10627467
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 10 - Director → ME
  • 6
    ACORN TOP CO LIMITED
    16388380
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 11 - Director → ME
  • 7
    AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
    - now 07287820
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED
    - 2014-01-20 07287820
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Officer
    2010-06-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.
    13152864
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    306,321 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-22 ~ 2025-06-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    AUTOMATED BUILDING & ENERGY CONTROLS LTD.
    - now 05055271
    AUTOMATED BUILDING CONTROLS LIMITED
    - 2014-01-20 05055271
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (9 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 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 3 - Has significant influence or control OE
  • 10
    INGENIUM CONTROLS LIMITED - now
    AUTOMATED BUILDING CONTROLS (SOUTH EAST) LIMITED
    - 2010-02-06 06353578
    7 High Street, Farnborough Village, Kent
    Liquidation Corporate (4 parents)
    Officer
    2007-08-28 ~ 2010-02-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.