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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 5
  • 1
    Elliott, Michael Barry
    Computer Consultant born in February 1942
    Individual (3 offsprings)
    Officer
    1995-04-10 ~ 1997-10-22
    OF - Director → CIF 0
  • 2
    Elsden, John Kirk Saunderson
    Computer Consultants born in April 1952
    Individual (34 offsprings)
    Officer
    1995-02-27 ~ now
    OF - Director → CIF 0
    Mr John Kirk Saunderson Elsden
    Born in April 1952
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Elsden, Hilary Jane
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 4
    Black, Ean David
    Computer Consultant born in November 1945
    Individual (8 offsprings)
    Officer
    1995-04-10 ~ now
    OF - Director → CIF 0
    Mr Ean David Black
    Born in November 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-02-27 ~ 1995-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ELECTRIC SOFTWARE COMPANY LTD.

Period: 1995-02-27 ~ 2023-06-20
Company number: 03026934
Registered name
THE ELECTRIC SOFTWARE COMPANY LTD. - Dissolved
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
    Suite 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 status of the company number is Dissolved.
    CIF 0
  • THE ELECTRIC SOFTWARE COMPANY LTD
    S
    Registered number 3026934
    Stream House, Dewlands Hill, Crowborough, England, TN6 3RU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIBECK LIMITED
    - now 03704136 06652283
    ROTAGEN LIMITED - 2008-09-04
    SMC SATELLITE TELECOM LIMITED - 2004-09-03
    SPEED 7477 LIMITED - 1999-02-25
    Suite B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.