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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 16
  • 1
    Mccann, Geoffrey Richard
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Holden, Eric Anthony
    Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    1999-04-03 ~ 2008-04-03
    OF - Director → CIF 0
    Holden, Eric Anthony
    Individual (4 offsprings)
    Officer
    ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Napier, John Alexander
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Paley, Stephen
    Manager born in May 1955
    Individual (3 offsprings)
    Officer
    1999-04-03 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Newbery, Richard Geoffrey
    Company Director born in October 1930
    Individual (5 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 6
    Mills, Thomas Joseph
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 7
    Murdocca, Paolo
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 8
    Haverkort, Jozeph Johan Marear
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 9
    Middlemast, Philip
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2008-04-03 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 10
    Greig, Anthony John Law
    Chief Executive Officer born in July 1959
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Tiwana, Darminder Singh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Tiwana, Darminder
    Individual (18 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Howe, Charles Keith
    Company Director born in March 1935
    Individual (9 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 14
    128, Avenue Du Marechal De, Lattre De Tassigny, Limoges, France
    Corporate (11 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 15
    LEGRAND UK LIMITED
    - now 01001690
    LEGRAND ELECTRIC, LIMITED - 1993-01-04
    Legrand Building, Great King Street North, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 16
    ELECTRAK LIMITED
    - now 03705799
    CROSSCO (381) LIMITED - 1999-07-21
    Legrand Building, Great King Street North, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    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
parent relation
Company in focus

ELECTRAK OVERSEAS LIMITED

Period: 2006-01-30 ~ now
Company number: 01569484
Registered names
ELECTRAK OVERSEAS LIMITED - now
RAZAFIELD LIMITED - 1982-06-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
367,162.76 GBP2023-12-24
367,162.76 GBP2022-12-31
Net Assets/Liabilities
367,162.76 GBP2023-12-24
367,162.76 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
36,115,900 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-24
Number of shares allotted
Class 2 ordinary share
600,376 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-24
Equity
367,162.76 GBP2023-12-24
367,162.76 GBP2022-12-31

  • ELECTRAK OVERSEAS LIMITED
    Info
    ELECTRAK HOLDINGS LIMITED - 2006-01-30
    RAZAFIELD LIMITED - 2006-01-30
    Registered number 01569484
    Great King Street North, Birmingham B19 2LF
    PRIVATE LIMITED COMPANY incorporated on 1981-06-23 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.