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 6
  • 1
    Butters, John David
    Company Director born in February 1981
    Individual (18 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Forward, James Austin
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Kennar, Rosemary Sarah
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Lee
    Company Director born in November 1975
    Individual (26 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Putnam, Nicholas Stewart
    Company Secretary
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    261, Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    790,202 GBP2022-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Pitman, Michael Ireson
    Company Director born in April 1949
    Individual
    Officer
    2005-04-13 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Burry, Robert John
    Chartered Surveyor born in February 1931
    Individual
    Officer
    ~ 2005-04-13
    OF - Director → CIF 0
  • 3
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Burt, Nigel Paul
    Company Director born in January 1957
    Individual
    Officer
    2005-04-13 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Lovell, Michael John
    Manager born in July 1941
    Individual
    Officer
    ~ 2005-04-13
    OF - Director → CIF 0
  • 6
    Diggle, Brian Howard
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 7
    Tucker, Rodney Philip
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Goodwin, Philippa Jane
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    2020-12-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Osman, Adrian John
    Executive Director Of Companies born in July 1943
    Individual
    Officer
    ~ 2005-04-13
    OF - Director → CIF 0
parent relation
Company in focus

HOBURNE ELECTRICAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Debtors
Current
257,676 GBP2022-01-31
257,676 GBP2021-01-31
Current Assets
257,676 GBP2022-01-31
257,676 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-256,676 GBP2022-01-31
-256,676 GBP2021-01-31
Net Current Assets/Liabilities
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Total Assets Less Current Liabilities
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Net Assets/Liabilities
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Equity
Called up share capital
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Equity
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
257,676 GBP2022-01-31
257,676 GBP2021-01-31
Amounts owed to group undertakings
Current
256,676 GBP2022-01-31
256,676 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-01-31
1,000 shares2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2021-02-01 ~ 2022-01-31
1,000 GBP2020-02-01 ~ 2021-01-31

  • HOBURNE ELECTRICAL LIMITED
    Info
    Registered number 00740862
    10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    Private Limited Company incorporated on 1962-11-14 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.