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 5
  • 1
    Tiwana, Darminder Singh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Tiwana, Darminder
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CROSSCO (381) LIMITED - 1999-07-21
    icon of addressLegrand Building, Great King Street North, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    336,951.80 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of address128, Avenue Du Marechal De, Lattre De Tassigny, Limoges, France
    Corporate (10 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
  • 5
    LEGRAND ELECTRIC, LIMITED - 1993-01-04
    icon of addressLegrand Building, Great King Street North, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Napier, John Alexander
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2005-09-15
    OF - Director → CIF 0
  • 2
    Middlemast, Philip
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 3
    Mills, Thomas Joseph
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 4
    Greig, Anthony John Law
    Chief Executive Officer born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Holden, Eric Anthony
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 1999-04-03 ~ 2008-04-03
    OF - Director → CIF 0
    Holden, Eric Anthony
    Individual
    Officer
    icon of calendar ~ 2008-04-03
    OF - Secretary → CIF 0
  • 6
    Mccann, Geoffrey Richard
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Howe, Charles Keith
    Company Director born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 8
    Haverkort, Jozeph Johan Marear
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
  • 9
    Murdocca, Paolo
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 10
    Paley, Stephen
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 1999-04-03 ~ 2003-05-14
    OF - Director → CIF 0
  • 11
    Newbery, Richard Geoffrey
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRAK OVERSEAS LIMITED

Previous names
ELECTRAK HOLDINGS LIMITED - 2006-01-30
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
    icon of addressGreat King Street North, Birmingham B19 2LF
    PRIVATE LIMITED COMPANY incorporated on 1981-06-23 (44 years 6 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.