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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Moonen, Heinz Helmut
    Director born in December 1929
    Individual (1 offspring)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 2
    Rotthoff, Frank
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Chan, Wai
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Hatfield, Paul
    Individual (6 offsprings)
    Officer
    2005-06-10 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Kan, Leo Kin Leung
    Corporate Director born in September 1956
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 6
    Wray, Ronald Maurice
    Technical Director born in November 1960
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Lee, Hin Fai Fredrick
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Lomax, Peter Thomas
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Michael
    Managing Director born in November 1949
    Individual (12 offsprings)
    Officer
    1996-01-02 ~ 2002-08-23
    OF - Director → CIF 0
  • 10
    Paterson, Edward
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Paterson, Edward
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 11
    Seddon, Terence Michael
    Director born in February 1941
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Li, Man Tat
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2019-05-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Herman, Anthony Michael
    Solicitor born in January 1938
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 1997-10-09
    OF - Director → CIF 0
  • 14
    Gentry, Stephen Alan
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2000-02-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Goodspeed, Esther Elizabeth
    Company Director born in June 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 16
    Holliday, Leonard Douglas
    Individual (6 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 17
    Croft, William Charles
    Company Director born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 18
    Lau, Ka Lai
    Company Director born in January 1983
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Askin, Robert
    Chartered Accountant born in November 1947
    Individual (115 offsprings)
    Officer
    1994-07-01 ~ 1997-09-15
    OF - Director → CIF 0
    Askin, Robert
    Individual (115 offsprings)
    Officer
    1996-03-29 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 20
    Koo, Kin Hing
    Vice President Finance born in June 1964
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2017-10-22
    OF - Director → CIF 0
  • 21
    Lam, So Ying
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 22
    Chellew, Tom
    Statistican born in December 1935
    Individual (8 offsprings)
    Officer
    1993-12-20 ~ 1995-01-03
    OF - Director → CIF 0
  • 23
    Wong, Winny Man
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 24
    Chong, Hing Cheong
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-08-02 ~ now
    OF - Director → CIF 0
  • 25
    Tancred, Gareth
    Finance Director born in May 1964
    Individual (18 offsprings)
    Officer
    1999-08-04 ~ 2003-01-02
    OF - Director → CIF 0
    Tancred, Gareth
    Finance Director
    Individual (18 offsprings)
    Officer
    1999-08-04 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 26
    Foxley, Ian
    Operations Director born in July 1956
    Individual (8 offsprings)
    Officer
    1998-02-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 27
    Chan, Koon Wa
    Born in May 1962
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Biancardi, Andrew
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 29
    Lenman, Ross Wishart
    Chartered Engineer born in May 1948
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-09-24
    OF - Director → CIF 0
  • 30
    Greaves, Cameron Geoffrey
    Chartered Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ 1995-02-28
    OF - Director → CIF 0
  • 31
    Poliakoff, Alexander
    Company Director born in August 1910
    Individual (1 offspring)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 32
    Pleasance, David John
    Sales & Marketing Director born in December 1948
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 1998-03-12
    OF - Director → CIF 0
  • 33
    Griffiths, Neil Antony
    Manufacturing Director born in August 1956
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 34
    Thomas, Bernard Kenneth, Dr
    Manufacturing born in January 1954
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 35
    Carter, James
    Managing Director born in September 1935
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1999-11-27
    OF - Director → CIF 0
  • 36
    Fung, Kin Leung
    Director Technology Div born in December 1960
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 37
    Burrage, Ian Robert
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 1995-11-29
    OF - Director → CIF 0
  • 38
    Macfarlane, Ian Andrew
    Sales & Marketing Director born in December 1948
    Individual (7 offsprings)
    Officer
    1999-04-16 ~ 1999-08-31
    OF - Director → CIF 0
  • 39
    Jefferies, Richard Andrew
    Managing Director-Uk Sales born in May 1949
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ 1997-09-15
    OF - Director → CIF 0
  • 40
    Cheng, Peter Wai Keung
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    1997-09-15 ~ 1999-08-31
    OF - Director → CIF 0
    Cheng, Peter Wai Keung
    Individual (22 offsprings)
    Officer
    1997-09-15 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 41
    Leung, Sze Ting
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2018-01-04 ~ 2019-04-12
    OF - Director → CIF 0
  • 42
    Turner, Victoria Louise
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 43
    Lawrence, Philip Leslie
    Accountant born in June 1958
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2022-09-30
    OF - Director → CIF 0
    Lawrence, Philip Leslie
    Accountant
    Individual (20 offsprings)
    Officer
    2008-01-02 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 44
    Townsend, Nicholas Joe
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Miller, Terry John
    Director born in May 1939
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ 2014-04-30
    OF - Director → CIF 0
    2015-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Wong, Yuk Lung John
    Professional Accountant born in July 1944
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2011-07-04
    OF - Director → CIF 0
  • 47
    To, Yin Fong Cecilica
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2018-01-04 ~ 2025-08-02
    OF - Director → CIF 0
  • 48
    Liu, Ka Lim
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 49
    Krull, Detlef
    Wirtsch Eng born in May 1946
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 50
    Thornhill, Michael James Edmund
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2017-12-28
    OF - Director → CIF 0
  • 51
    Kirby, Paul Michael James
    Financial Consultant born in January 1947
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 2017-12-28
    OF - Director → CIF 0
  • 52
    Karten, Ian Herman
    Company Director born in December 1920
    Individual (4 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 53
    Pichon, Charles Edward
    Manufacturer born in May 1954
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 54
    Mcgovern, Clive Andrew
    Sales Director born in August 1962
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 55
    Kan, Paul Man Lok
    Chief Executive Officer born in February 1947
    Individual (3 offsprings)
    Officer
    1993-12-20 ~ 2017-12-28
    OF - Director → CIF 0
  • 56
    Zhang, Wei
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2019-10-11
    OF - Director → CIF 0
  • 57
    Sutton, John Richard Moncrieff
    Consultant born in July 1929
    Individual (5 offsprings)
    Officer
    1993-12-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 58
    MULTITONE (UK) LTD
    - now 02833057
    KANTONE (UK) LIMITED - 2019-12-23 02833057
    ICEHOLD LIMITED - 1993-11-23
    Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MULTITONE ELECTRONICS P L C

Period: 1981-12-31 ~ now
Company number: 00256314
Registered names
MULTITONE ELECTRONICS P L C - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Intangible Assets
Other
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Property, Plant & Equipment
1,000 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets - Investments
0 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets
3,000 GBP2022-06-30
2,000 GBP2021-06-30
Total Inventories
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Debtors
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Cash at bank and in hand
8,000 GBP2022-06-30
9,000 GBP2021-06-30
Current Assets
14,000 GBP2022-06-30
15,000 GBP2021-06-30
Net Assets/Liabilities
13,000 GBP2022-06-30
14,000 GBP2021-06-30
Equity
Called up share capital
4,000 GBP2022-06-30
4,000 GBP2021-06-30
Share premium
2,000 GBP2022-06-30
2,000 GBP2021-06-30
2,000 GBP2020-06-30
Profit/Loss
1,000 GBP2021-07-01 ~ 2022-06-30
-0 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-1,000 GBP2021-07-01 ~ 2022-06-30
4,000 GBP2020-07-01 ~ 2021-06-30
Equity
13,000 GBP2022-06-30
Average Number of Employees
972021-07-01 ~ 2022-06-30
982020-07-01 ~ 2021-06-30
Wages/Salaries
3,000 GBP2021-07-01 ~ 2022-06-30
3,000 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2021-07-01 ~ 2022-06-30
1,000 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
5,000 GBP2021-07-01 ~ 2022-06-30
4,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2021-06-30
Plant and equipment
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
11,000 GBP2022-06-30
10,000 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-06-30
Plant and equipment
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000 GBP2022-06-30
0 GBP2021-06-30
Plant and equipment
0 GBP2022-06-30
0 GBP2021-06-30
Investments in Subsidiaries
0 GBP2022-06-30
0 GBP2021-06-30
Raw materials and consumables
0 GBP2022-06-30
0 GBP2021-06-30
Finished Goods/Goods for Resale
0 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Amount of corporation tax that is recoverable
0 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Prepayments/Accrued Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Non-current
0 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Creditors
Current
6,000 GBP2022-06-30
7,000 GBP2021-06-30
Equity
Revaluation reserve
45,000 GBP2021-06-30
Related profiles found in government register
  • MULTITONE ELECTRONICS P L C
    Info
    MULTITONE ELECTRIC COMPANY LIMITED - 1981-12-31
    Registered number 00256314
    Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire RG23 7NL
    PUBLIC LIMITED COMPANY incorporated on 1931-05-09 (94 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • MULTITONE ELECTRONICS PLC
    S
    Registered number 256314
    Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, England, RG23 7NL
    Public Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    INFOPAGE LIMITED
    - now 00561720
    MULTITONE CONFERENCE COMMUNICATIONS LIMITED - 1984-04-01
    Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MULTITONE COMMUNICATION SYSTEMS LIMITED
    - now 00754240
    PERSONAL CALL RENTALS LIMITED - 1981-12-31
    Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MULTITONE COMMUNICATIONS LIMITED
    00605712 00561720
    Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MULTITONE GENERAL PARTNER LIMITED
    SC514035
    Geddes House, Kirkton North, Livingston, West Lothian
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MULTITONE RENTALS LIMITED
    00625690
    Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    09725632
    Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MULTITONE SCOTTISH LIMITED PARTNERSHIP
    SL024249
    Geddes House, Kirkton North, Livingston, West Lothian
    Active Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PAGING SYSTEMS LIMITED
    01972139
    Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - 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.