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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 10
  • 1
    Whitfield, Edward Bradbury
    Co Director born in November 1948
    Individual (8 offsprings)
    Officer
    2009-04-29 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Edward Bradbury Whitfield
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    2016-10-18 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hayward, Russell Jeremy
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2003-11-22 ~ 2009-01-20
    OF - Director → CIF 0
  • 3
    Mccarron, Rosemary
    Director born in May 1936
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Fisher, Stephen Paul
    Accountant born in September 1949
    Individual (52 offsprings)
    Officer
    1994-10-18 ~ 1995-02-24
    OF - Director → CIF 0
    Fisher, Stephen Paul
    Individual (52 offsprings)
    Officer
    1995-02-24 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 5
    Slatter, Ian Andrew, Mr.
    Individual (43 offsprings)
    Officer
    1998-10-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Fisher, Linda
    Individual (4 offsprings)
    Officer
    1994-10-18 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 7
    Tibbetts, Paul
    Director born in June 1952
    Individual (34 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Tibbetts, Paul
    Accountant born in June 1952
    Individual (34 offsprings)
    1995-02-24 ~ 2003-11-21
    OF - Director → CIF 0
    Tibbetts, Paul
    Consultant born in September 1952
    Individual (34 offsprings)
    Officer
    2009-01-20 ~ 2010-08-20
    OF - Director → CIF 0
    Mr Paul Tibbetts
    Born in June 1952
    Individual (34 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Naidoo, Michael Logan
    Co Director born in September 1947
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Michael Logan Naidoo
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-10-18 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
  • 10
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 206 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELCON INTERNATIONAL LIMITED

Period: 2008-11-11 ~ 2017-12-19
Company number: 02980008 03590920
Registered names
ELCON INTERNATIONAL LIMITED - Dissolved 03590920
ELCON LIMITED - 2008-11-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3 GBP2015-10-31
2 GBP2014-10-31
Net Current Assets/Liabilities
3 GBP2015-10-31
2 GBP2014-10-31
Total Assets Less Current Liabilities
3 GBP2015-10-31
2 GBP2014-10-31
Net assets/liabilities including pension asset/liability
3 GBP2015-10-31
2 GBP2014-10-31
Shareholder's fund
3 GBP2015-10-31
2 GBP2014-10-31

  • ELCON INTERNATIONAL LIMITED
    Info
    ELCON LIMITED - 2008-11-11
    Registered number 02980008
    19 Hereward Rise, Halesowen, West Midlands B62 8AN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 and dissolved on 2017-12-19 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.