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
Active 3
  • 1
    Ellam, Simon
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fredriksson, Christer
    Director born in April 1955
    Individual (11 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    BACKER HEATROD LIMITED - now
    SHEATHED HEATING ELEMENTS LIMITED - 2007-10-23
    Royds Withy King 69, Carter Lane, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    846,255 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Welsby, Dennis Herbert
    Director born in March 1921
    Individual
    Officer
    ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Avila, Jesus Carlos
    Sales born in August 1946
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Mott, Denis
    Individual
    Officer
    2008-12-24 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 4
    Mack, John Sophocles
    Director - Secretary born in December 1937
    Individual
    Officer
    ~ 2003-03-19
    OF - Director → CIF 0
    Mack, John Sophocles
    Individual
    Officer
    ~ 2003-03-19
    OF - Secretary → CIF 0
  • 5
    Fisher, Paul Mark
    Technical Director born in August 1960
    Individual
    Officer
    2015-01-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Terdrey, Frank Stewart
    Individual
    Officer
    2003-04-01 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Snoxhill, David James
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Emberson, Terence Ernest
    Accountant born in May 1935
    Individual
    Officer
    1995-09-13 ~ 2000-06-02
    OF - Director → CIF 0
parent relation
Company in focus

E. BRAUDE (LONDON) LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
78,750 GBP2023-12-31
78,750 GBP2022-12-31
Total Assets Less Current Liabilities
78,750 GBP2023-12-31
78,750 GBP2022-12-31
Equity
Called up share capital
78,750 GBP2023-12-31
78,750 GBP2022-12-31
Equity
78,750 GBP2023-12-31
78,750 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
78,750 GBP2023-12-31
78,750 GBP2022-12-31

Related profiles found in government register
  • E. BRAUDE (LONDON) LIMITED
    Info
    Registered number 00585474
    Heatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton BL4 0AN
    Private Limited Company incorporated on 1957-06-12 (68 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • E. BRAUDE (LONDON) LIMITED
    S
    Registered number 00585474
    Royds Withy King 69, Carter Lane, London, England, EC4V 5EQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Royds Withy King 69, Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.