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 2
  • 1
    Thorn, Stuart John
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
    Mr Stuart John Thorn
    Born in July 1954
    Individual (8 offsprings)
    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
  • 2
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents, 37 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 2
    Clarke, Ian
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Thorn, Stuart John
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-02 ~ 1994-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRONE AMERICAS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
13,753 GBP2024-01-31
23,421 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-18,410 GBP2024-01-31
-29,968 GBP2023-01-31
Net Current Assets/Liabilities
-4,657 GBP2024-01-31
-6,547 GBP2023-01-31
Net Assets/Liabilities
-4,657 GBP2024-01-31
-6,547 GBP2023-01-31
Equity
-4,657 GBP2024-01-31
-6,547 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • ELECTRONE AMERICAS LIMITED
    Info
    Registered number 02954799
    The Courtyard, Shoreham Road, Upper Beeding Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 1994-08-02 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.