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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 8
  • 1
    Brain, Michael John Peter
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Michael John Peter Brain
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brain, Peter Charles
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 2017-04-05
    OF - Director → CIF 0
    2018-03-31 ~ 2025-10-23
    OF - Director → CIF 0
    Brain, Peter Charles
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2004-10-22
    OF - Secretary → CIF 0
    Mr Peter Charles Brain
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pacifico, Carol
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Fronda, Tracey Diana
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    WRIGHTS SECRETARIES LIMITED
    02681849
    156 Brompton Road, London
    Dissolved Corporate (11 parents, 144 offsprings)
    Officer
    1995-09-21 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 6
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1995-09-21 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1995-09-21 ~ 1995-09-21
    OF - Nominee Director → CIF 0
  • 8
    MCA REGISTRARS LIMITED
    03845533
    Stanley House, 49 Dartford Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents, 89 offsprings)
    Officer
    2004-10-22 ~ 2017-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

EEXXSS LIMITED

Period: 2016-05-07 ~ now
Company number: 03104758
Registered names
EEXXSS LIMITED - now
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)
Brief company account
Fixed Assets
246 GBP2025-03-31
309 GBP2024-03-31
Current Assets
34,925 GBP2025-03-31
68,443 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,877 GBP2024-03-31
Net Current Assets/Liabilities
26,191 GBP2025-03-31
65,566 GBP2024-03-31
Total Assets Less Current Liabilities
26,437 GBP2025-03-31
65,875 GBP2024-03-31
Net Assets/Liabilities
26,437 GBP2025-03-31
65,875 GBP2024-03-31
Equity
26,437 GBP2025-03-31
65,875 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • EEXXSS LIMITED
    Info
    ELECTRICAL EXPRESS (EUROPE) LIMITED - 2016-05-07
    Registered number 03104758
    Keepers West Park Road, Newchapel, Lingfield, Surrey RH7 6HT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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