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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 3
  • 1
    Giverdon, Olivier Paul Jean
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
    Giverdon, Olivier Paul Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Olivier Paul Jean Giverdon
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dolezzal, Paolo
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    LINKEURO LIMITED - 1991-10-25
    WATTS U.K. LIMITED - 2005-12-28
    icon of addressColmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,539,744 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Adams, Steve John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Pruim, Cornelis Hendrik
    Vice President Of Finance born in August 1972
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2016-12-09
    OF - Director → CIF 0
    Pruim, Cornelis Hendrik
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2016-12-09
    OF - Secretary → CIF 0
    Mr Cornelis Hendrik Pruim
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    PE - Has significant influence or controlCIF 0
  • 3
    Kiesouw, Alexander Sebastian
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2013-07-30
    OF - Director → CIF 0
    Kiesouw, Alexander Sebastian
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 4
    Cawte, John Dennis
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Hatton, Paul Martin
    Vice President Emerging Markets born in February 1961
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    Allan, Jeffrey Glenn
    Vice President Of Finance born in July 1958
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2013-10-28
    OF - Director → CIF 0
    Allan, Jeffrey Glenn
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 7
    Van Kouterik, Johan
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2010-03-04
    OF - Director → CIF 0
    Van Kouterik, Johan
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 8
    Dhillon, Ramindar Singh
    Doctor born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    Dhillon, Major
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 2005-05-11
    OF - Director → CIF 0
    Dhillon, Major
    Individual
    Officer
    icon of calendar ~ 2005-05-11
    OF - Secretary → CIF 0
  • 10
    Obafemi, Gboyega
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2016-12-09
    OF - Director → CIF 0
    Mr Gboyega Obafemi
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    PE - Has significant influence or controlCIF 0
  • 11
    Van Bergen, Richard Antonius Cornelis
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Richard Antonius Cornelis Van Bergen
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
  • 12
    Phythian, Stuart
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Wood, Nigel Paul
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Sanchez, Mario
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2016-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRO CONTROLS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
15,765 GBP2024-12-31
15,765 GBP2023-12-31
Creditors
Current
-7,123 GBP2024-12-31
-7,123 GBP2023-12-31
Net Current Assets/Liabilities
8,642 GBP2024-12-31
8,642 GBP2023-12-31
Total Assets Less Current Liabilities
8,642 GBP2024-12-31
8,642 GBP2023-12-31
Equity
8,642 GBP2024-12-31
8,642 GBP2023-12-31

  • ELECTRO CONTROLS LIMITED
    Info
    Registered number 01516780
    icon of addressAmbuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8YX
    PRIVATE LIMITED COMPANY incorporated on 1980-09-10 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.