logo
explain how to read the page

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
  • 1
    Shepherd, Andrea Jane
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
    Shepherd, Andrea Jane
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Jane Shepherd
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Redding, Richard James Alexander
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
    Mr Richard James Alexander Redding
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Alvey, Donald
    Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 2002-02-18
    OF - Director → CIF 0
  • 2
    White, Leslie Anthony
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2012-11-15
    OF - Director → CIF 0
  • 3
    Redding, John Graham
    Director born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-11-29
    OF - Director → CIF 0
    Mr John Graham Redding
    Born in April 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Redding, Rhiannon
    Secretary born in March 1938
    Individual
    Officer
    icon of calendar ~ 2006-04-06
    OF - Director → CIF 0
    Redding, Rhiannon
    Individual
    Officer
    icon of calendar ~ 2006-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SELECTRONIX LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Current Assets
850 GBP2024-12-31
850 GBP2023-12-31
Net Current Assets/Liabilities
850 GBP2024-12-31
850 GBP2023-12-31
Total Assets Less Current Liabilities
850 GBP2024-12-31
850 GBP2023-12-31
Net Assets/Liabilities
850 GBP2024-12-31
850 GBP2023-12-31
Equity
850 GBP2024-12-31
850 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SELECTRONIX LIMITED
    Info
    Registered number 01459422
    icon of addressMinerva House, Calleva Park, Aldermaston, Reading RG7 8NE
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • SELECTRONIX LIMITED
    S
    Registered number 01459422
    icon of addressMinerva House, Calleva Park, Aldermaston, Hampshire, United Kingdom, RG7 8NE
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ONBOARD ELECTRONICS LIMITED - 2015-12-03
    icon of address5 Minerva House, Calleva Park Aldermaston, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,557 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.