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 14
  • 1
    Exell, Stuart Francis, Doctor
    Managing Director/Scientist born in October 1945
    Individual (11 offsprings)
    Officer
    1993-03-17 ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Sibley, Alan John
    Individual (13 offsprings)
    Officer
    1996-02-10 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 3
    Morrey, Donald Christopher
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 4
    Morris, David Richard
    Chartered Engineer born in July 1934
    Individual (14 offsprings)
    Officer
    1994-01-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Venables, Brian Robert
    Individual (5 offsprings)
    Officer
    1993-03-17 ~ 1994-02-10
    OF - Secretary → CIF 0
  • 6
    May, Jane Catherine
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 7
    Farrance, Roger Arthur
    Chairman & Chief Ex. Of Electr born in November 1933
    Individual (8 offsprings)
    Officer
    1993-03-17 ~ 1993-12-09
    OF - Director → CIF 0
  • 8
    Johnson, Karen Grace
    Secretary
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Cotterell, John William
    Director Of Legal Services born in August 1944
    Individual (8 offsprings)
    Officer
    1998-03-05 ~ 2002-07-18
    OF - Director → CIF 0
  • 10
    Johnson, Stephen Andrew
    Director Of Corporate And Fina born in February 1954
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Johnson
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    1993-02-22 ~ 1993-03-17
    OF - Director → CIF 0
  • 12
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    1993-02-22 ~ 1993-03-17
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1993-02-17 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1993-02-17 ~ 1993-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRICA SERVICES LIMITED

Period: 2003-09-11 ~ 2021-07-20
Company number: 02790966
Registered names
ELECTRICA SERVICES LIMITED - Dissolved
HOMESCORE LIMITED - 1993-03-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
433 GBP2020-12-31
344 GBP2020-09-30
Creditors
Amounts falling due within one year
-40,283 GBP2020-12-31
-40,044 GBP2020-09-30
Net Current Assets/Liabilities
-39,850 GBP2020-12-31
-39,700 GBP2020-09-30
Total Assets Less Current Liabilities
-39,850 GBP2020-12-31
-39,700 GBP2020-09-30
Net Assets/Liabilities
-40,227 GBP2020-12-31
-39,902 GBP2020-09-30
Equity
-40,227 GBP2020-12-31
-39,902 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2020-12-31
12019-04-01 ~ 2020-09-30

  • ELECTRICA SERVICES LIMITED
    Info
    EA TECHNOLOGY (SERVICES) LIMITED - 2003-09-11
    HOMESCORE LIMITED - 2003-09-11
    Registered number 02790966
    Suite 1 The Sanctuary 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-17 and dissolved on 2021-07-20 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.