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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 15
  • 1
    Colburn, Richard Dunton
    Company Director born in June 1911
    Individual (7 offsprings)
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
  • 2
    Colburn, Keith Whiting
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Ballantyne, Ronald Young
    Financial Director born in March 1938
    Individual (30 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
    Ballantyne, Ronald Young
    Individual (30 offsprings)
    Officer
    ~ 1996-09-19
    OF - Secretary → CIF 0
  • 4
    Mcnair, Douglas Talbot
    Managing Director born in August 1947
    Individual (89 offsprings)
    Officer
    ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Falconer, Ian Gordon
    Company Director born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 6
    Colburn, Richard Whiting
    Company Director born in January 1943
    Individual (28 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 7
    Christie, Douglas Brash
    Director born in June 1978
    Individual (70 offsprings)
    Officer
    2021-06-30 ~ 2024-11-25
    OF - Director → CIF 0
  • 8
    Fawcett, Robert Barrington Milner
    Company Director born in November 1934
    Individual (8 offsprings)
    Officer
    ~ 2001-01-05
    OF - Director → CIF 0
  • 9
    Elsegood, Philip Graham
    Individual (55 offsprings)
    Officer
    1996-09-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Lyons, Bernard Edward
    Company Director born in April 1934
    Individual (3 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 11
    Hogel, Jens Christian
    Company Director born in March 1933
    Individual (15 offsprings)
    Officer
    ~ 1999-12-08
    OF - Director → CIF 0
  • 12
    Goddard, Roger David
    Chartered Accountant born in November 1953
    Individual (100 offsprings)
    Officer
    2002-10-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Woof, William Sones
    Born in May 1951
    Individual (120 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Woof, William Sones
    Individual (120 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Armstrong, Benjamin James
    Born in October 1975
    Individual (50 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Armstrong, Benjamin James
    Individual (50 offsprings)
    Officer
    2024-07-31 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 15
    MARLOWE HOLDINGS INVESTMENTS LIMITED
    - now 00462411
    MARLOWE HOLDINGS LIMITED - 2010-03-04
    EDMUNDSON DISTRIBUTION LIMITED - 1991-03-25
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED

Period: 2003-02-06 ~ now
Company number: 00175447
Registered names
THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED
    Info
    TATTON STREET INVESTMENTS LIMITED - 2003-02-06
    EDMUNDSON ELECTRICAL LIMITED - 2003-02-06
    Registered number 00175447
    Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY
    PRIVATE LIMITED COMPANY incorporated on 1921-06-29 (104 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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