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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
    Vella, Paula
    Administrator born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
    Mrs Paula Vella
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vella, Paul Joseph
    Electrician born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Vella, Rose Marie
    Sales Executive born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-27 ~ now
    OF - Director → CIF 0
    Vella, Rose Marie
    Student
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ellisdon, Ronald George
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2002-06-15
    OF - Secretary → CIF 0
  • 2
    Vella, Paula Ann
    Administrator born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-17 ~ 1996-01-15
    OF - Director → CIF 0
    Vella, Paula Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Vella, Steven Christopher
    Electrical Engineer born in February 1957
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 2013-09-18
    OF - Director → CIF 0
    Vella, Steven Christopher
    Electtrical Engineer
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 4
    Rogan, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-17 ~ 1991-05-17
    OF - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-05-17 ~ 1991-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWITCHED ON UK LIMITED

Previous name
LANTONWAY ELECTRICAL ENGINEERS LIMITED - 2002-08-02
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,058 GBP2024-12-31
9,410 GBP2023-12-31
Cash at bank and in hand
14,355 GBP2024-12-31
29,282 GBP2023-12-31
Creditors
Current
12,475 GBP2024-12-31
9,051 GBP2023-12-31
Net Current Assets/Liabilities
1,880 GBP2024-12-31
20,231 GBP2023-12-31
Total Assets Less Current Liabilities
8,938 GBP2024-12-31
29,641 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
8,838 GBP2024-12-31
29,541 GBP2023-12-31
Equity
8,938 GBP2024-12-31
29,641 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,530 GBP2024-12-31
11,178 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
7,058 GBP2024-12-31
9,410 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,871 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
Current
850 GBP2024-12-31
2,159 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,297 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-37,000 GBP2024-01-01 ~ 2024-12-31

  • SWITCHED ON UK LIMITED
    Info
    LANTONWAY ELECTRICAL ENGINEERS LIMITED - 2002-08-02
    Registered number 02612304
    icon of addressC/o Averillo & Associates, 16, South End, Croydon CR0 1DN
    Private Limited Company incorporated on 1991-05-17 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.