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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 2
  • 1
    Elsden, John Kirk Saunderson
    Computer Consultants born in May 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ dissolved
    OF - Director → CIF 0
    Mr John Kirk Saunderson Elsden
    Born in May 1952
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Black, Ean David
    Computer Consultant born in December 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ dissolved
    OF - Director → CIF 0
    Mr Ean David Black
    Born in December 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Elsden, Hilary Jane
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 2
    Elliott, Michael Barry
    Computer Consultant born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-10 ~ 1997-10-22
    OF - Director → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-02-27 ~ 1995-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ELECTRIC SOFTWARE COMPANY LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-09-30
0 GBP2021-09-30
Fixed Assets
0 GBP2022-09-30
0 GBP2021-09-30
Current Assets
0 GBP2022-09-30
0 GBP2021-09-30
Creditors
Amounts falling due within one year
0 GBP2022-09-30
0 GBP2021-09-30
Net Current Assets/Liabilities
0 GBP2022-09-30
0 GBP2021-09-30
Total Assets Less Current Liabilities
0 GBP2022-09-30
0 GBP2021-09-30
Creditors
Amounts falling due after one year
0 GBP2022-09-30
0 GBP2021-09-30
Net Assets/Liabilities
0 GBP2022-09-30
0 GBP2021-09-30
Equity
0 GBP2022-09-30
0 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • THE ELECTRIC SOFTWARE COMPANY LTD.
    Info
    Registered number 03026934
    icon of addressSuite B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington SM6 7AH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 and dissolved on 2023-06-20 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • THE ELECTRIC SOFTWARE COMPANY LTD
    S
    Registered number 3026934
    icon of addressStream House, Dewlands Hill, Crowborough, England, TN6 3RU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMC SATELLITE TELECOM LIMITED - 2004-09-03
    SPEED 7477 LIMITED - 1999-02-25
    ROTAGEN LIMITED - 2008-09-04
    icon of addressSuite B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.