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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
Active 2
Ceased 26
  • 1
    Wederhorn, Markku
    Chairman born in September 1956
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Markku Juhani Wederhorn
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2016-12-31 ~ 2020-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Condradi, Richard Gordon
    Managing Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Cardell, Michael Southwell
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-08-13
    OF - Director → CIF 0
    Cardell, Michael Southwell
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-08-13
    OF - Secretary → CIF 0
  • 4
    Launchbury, Colin Michael
    Financial Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1997-01-03
    OF - Director → CIF 0
    Launchbury, Colin Michael
    Individual
    Officer
    icon of calendar ~ 1992-03-12
    OF - Secretary → CIF 0
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
  • 5
    O'neill, Patrick
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Beugin, David, Mr.
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Qvist, Kai Aarno Erik
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2004-08-26
    OF - Director → CIF 0
  • 8
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-08-13
    OF - Director → CIF 0
  • 9
    Parvin, Trevor Peter
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 10
    Langlands, Alistair Frances
    Grp Chief Executive born in September 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Bray, Anthony Francis
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-01-03 ~ 2000-04-28
    OF - Director → CIF 0
    Bray, Anthony Francis
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 12
    Makela, Keijo Kalevi
    Ec President born in April 1953
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2015-04-27
    OF - Director → CIF 0
    Makela, Keijo Kalevi
    Director
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 13
    Stanley, William John
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Dale, Ralph Albert
    Financial Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-03-12
    OF - Director → CIF 0
  • 15
    Tervola, Ville
    Business Controller born in February 1976
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Lindstrom, Johnny Robert
    Sales&Mark Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2007-09-28
    OF - Director → CIF 0
    Lindstrom, Johnny Robert
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 17
    Lahde, Minna Marianne
    Business Controller born in March 1965
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Virtanen, Annika Marita
    Business Controller born in August 1974
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Ratajczak, Jacek Piotr
    President Of S B U born in September 1960
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2004-08-26
    OF - Director → CIF 0
  • 20
    Tulus, Sami Petteri
    Business Controller born in January 1959
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2003-05-28
    OF - Director → CIF 0
  • 21
    Coyne, John Joseph
    Consultant born in August 1943
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-08-29
    OF - Director → CIF 0
  • 22
    Schauman, Pontus
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 23
    Aarttila, Marko Johannes
    Chief Financial Officer born in November 1974
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2021-11-02
    OF - Director → CIF 0
    Aarttila, Marko Johannes
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2021-11-02
    OF - Secretary → CIF 0
    Mr Marko Johannes Aarttila
    Born in November 1974
    Individual
    Person with significant control
    icon of calendar 2016-12-31 ~ 2020-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 24
    Matthews, Robert Edwin
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1999-06-18
    OF - Director → CIF 0
  • 25
    Bonser, Gary Richard
    Sales Director
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 26
    Simpson, Jennifer
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-11-30
    OF - Director → CIF 0
    Simpson, Jennifer
    Managing Director
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2005-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ENSTO UK LIMITED

Previous names
CRANRATE LIMITED - 1980-12-31
ENSTO BRITICENT LIMITED - 2005-02-11
BRITICENT INTERNATIONAL LIMITED - 1998-02-23
BRITISH CENTRAL ELECTRICAL INTERNATIONAL LIMITED - 1982-03-22
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
388 GBP2024-12-31
610 GBP2023-12-31
Debtors
5,623 GBP2024-12-31
5,556 GBP2023-12-31
Cash at bank and in hand
1,683,377 GBP2024-12-31
1,560,532 GBP2023-12-31
Current Assets
1,689,000 GBP2024-12-31
1,566,088 GBP2023-12-31
Creditors
Current
27,329 GBP2024-12-31
36,130 GBP2023-12-31
Net Current Assets/Liabilities
1,661,671 GBP2024-12-31
1,529,958 GBP2023-12-31
Total Assets Less Current Liabilities
1,662,059 GBP2024-12-31
1,530,568 GBP2023-12-31
Equity
Called up share capital
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,721,941 GBP2024-12-31
-1,853,432 GBP2023-12-31
Equity
1,662,059 GBP2024-12-31
1,530,568 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,194 GBP2024-12-31
972 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
388 GBP2024-12-31
610 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,738 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,623 GBP2024-12-31
818 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,623 GBP2024-12-31
5,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,562 GBP2024-12-31
1,465 GBP2023-12-31
Amounts owed to group undertakings
Current
6,427 GBP2024-12-31
12,159 GBP2023-12-31
Other Taxation & Social Security Payable
Current
731 GBP2024-12-31
8,645 GBP2023-12-31
Other Creditors
Current
17,609 GBP2024-12-31
13,861 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,000 shares2024-12-31

  • ENSTO UK LIMITED
    Info
    CRANRATE LIMITED - 1980-12-31
    ENSTO BRITICENT LIMITED - 1980-12-31
    BRITICENT INTERNATIONAL LIMITED - 1980-12-31
    BRITISH CENTRAL ELECTRICAL INTERNATIONAL LIMITED - 1980-12-31
    Registered number 01453043
    icon of addressLegrand Electric Ltd, Great King Street North, Birmingham B19 2LF
    PRIVATE LIMITED COMPANY incorporated on 1979-10-09 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.