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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 33
  • 1
    Quick, Adrian Timothy
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Ward, Christopher Graham
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Barrett, Peter John
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Madeja, Kevin Stanley
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 5
    Ahlstrom, Nico Christian
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Hancock, Jonathan Peter
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Lawrence, Alan William
    Born in July 1955
    Individual (10 offsprings)
    Officer
    (before 1993-01-30) ~ 1996-11-26
    OF - Director → CIF 0
    Lawrence, Alan William
    Individual (10 offsprings)
    Officer
    (before 1993-01-30) ~ 1996-11-26
    OF - Secretary → CIF 0
  • 8
    Aminoff, Philip Gustav
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1992-08-07 ~ 2000-09-21
    OF - Director → CIF 0
  • 9
    Cooper, Charles Jonathan
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 10
    Bangar, Surjit Kumar
    Born in November 1971
    Individual (25 offsprings)
    Officer
    2020-03-11 ~ 2022-05-30
    OF - Director → CIF 0
  • 11
    Smith, Peter Lionel
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 2010-08-04
    OF - Director → CIF 0
  • 12
    Cooke, Marc Adrian Russell
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2019-03-30
    OF - Director → CIF 0
  • 13
    Way, Peter William
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-10-01
    OF - Director → CIF 0
  • 14
    Simpson, Robert Spencer
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1993-01-30) ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Mann, Stephen John
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1998-01-29 ~ 2018-02-12
    OF - Director → CIF 0
    Mann, Stephen John
    Individual (9 offsprings)
    Officer
    1996-11-27 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 16
    Joyce, Sarah Emma Elizabeth
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2012-08-29 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Meyer, Scott James
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Farmer, James Ashley
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2007-12-24
    OF - Director → CIF 0
  • 19
    Murphy, Kevin Robert
    Born in July 1956
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Hemming, Simon Drew
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Dale, Keith Andrew
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 22
    Kerr, David Hugh
    Born in April 1950
    Individual (9 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-04-19
    OF - Director → CIF 0
  • 23
    Carpenter, Kyle Matthies
    Born in March 1953
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2008-02-05
    OF - Director → CIF 0
  • 24
    Ambrose, David John
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Lemmings, Colin William
    Born in December 1952
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 26
    Stinton, Robert Leslie Charles
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 27
    Bowie, James
    Born in June 1959
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 28
    Smith, Ewan Alan
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Oehlert, Andreas Kurt
    Born in May 1957
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1993-08-12
    OF - Director → CIF 0
  • 30
    Louden, Paul Thomas
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 31
    Stuart, Donald Clive
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2019-02-11 ~ 2021-03-23
    OF - Director → CIF 0
  • 32
    Anttila, Ilari
    Born in May 1965
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 33
    ELECTROSONIC GROUP LIMITED
    10231883
    50 Broadway, Broadway, Westminster, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTROSONIC LIMITED

Period: 1964-03-03 ~ now
Company number: 00794221
Registered name
ELECTROSONIC LIMITED - now
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ELECTROSONIC LIMITED
    Info
    Registered number 00794221
    Hawley Mill, Hawley Road, Dartford, Kent DA2 7SY
    PRIVATE LIMITED COMPANY incorporated on 1964-03-03 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
  • ELECTROSONIC LIMITED
    S
    Registered number 794221
    Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • ELECTROSONIC LIMITED
    S
    Registered number 00794221
    Hawley Mill, Hawley Road, Dartford, Kent, England, DA2 7SY
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DRV INTEGRATION LIMITED
    - now 05583778
    DRV SYSTEMS INTERGRATION LIMITED - 2006-04-03
    Hawley Mill, Hawley Road, Dartford, Kent
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DRV SUPPORT LIMITED
    05739486
    Hawley Mill, Hawley Road, Dartford, Kent
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE MULTIMEDIA GROUP LIMITED
    - now 06888689 05578292... (more)
    CASTLEGATE 554 LIMITED - 2009-07-27
    Hawley Mill, Hawley Road, Dartford, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.