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 4
  • 1
    Ford, Peter Michael
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    1995-04-26 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Ford
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ford, Nicholas Peter
    Wholesaler born in May 1982
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
    Ford, Nicholas Peter
    Individual (9 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Seddon, Ross Richard
    Electrical Wholesaler born in August 1992
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    WHITE STRAKE INVESTMENTS LIMITED
    2 Hawksdown Road Walmer Kent, Hawksdown Road, Walmer, Deal, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    144,341 GBP2024-03-31
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Farbrace, Carol Ann
    Company Director born in June 1947
    Individual
    Officer
    1995-05-15 ~ 2014-06-24
    OF - Director → CIF 0
    Farbrace, Carol Ann
    Individual
    Officer
    1995-04-26 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 2
    Clayton, Simon Anthony
    Electrical Wholesaler born in August 1969
    Individual
    Officer
    1995-06-20 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Charlton, Stewart
    Wholesaler born in February 1963
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Allen, Graham Andrew
    Wholesaler born in October 1964
    Individual (1 offspring)
    Officer
    1995-05-20 ~ 2024-04-16
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-26 ~ 1995-04-26
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRICAL WHOLESALE SYSTEMS LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

Related profiles found in government register
  • ELECTRICAL WHOLESALE SYSTEMS LIMITED
    Info
    Registered number 03049898
    2 Hawksdown Road, Walmer, Deal, Kent CT14 7PW
    Private Limited Company incorporated on 1995-04-26 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • ELECTRICAL WHOLESALE SYSTEMS LIMITED
    S
    Registered number missing
    2 Hawksdown Road, Hawksdown Road, Walmer, Deal, England, CT14 7PW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Hawksdown Road Hawksdown Road, Walmer, Deal, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,235,871 GBP2023-03-31
    Person with significant control
    2023-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.