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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
    Smith, Grant
    Director born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address50, Braintree Hill Office Park, Suite 309, Braintree, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 20
  • 1
    Thackrah, Kevin Paul
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1999-07-30
    OF - Director → CIF 0
    Thackrah, Kevin Paul
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 2
    Templeman, Michael Joseph Stephen
    Sales Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Rendall, Peter Alan
    Chief Financial Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2003-03-07
    OF - Director → CIF 0
  • 4
    Mulhern, Laurence Fenton
    Executive born in September 1954
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    King, Gregory
    Business Developemnt Executive born in April 1953
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Martin, Carol
    Solicitor born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Davis, Anthony Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Rousou, James
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-29 ~ 1996-03-31
    OF - Director → CIF 0
    Rousou, James
    Chairman born in December 1947
    Individual (1 offspring)
    icon of calendar 1999-07-30 ~ 1999-12-08
    OF - Director → CIF 0
  • 10
    Halnen, John
    President & Cod born in April 1966
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2007-06-20
    OF - Director → CIF 0
  • 11
    Wolf, David
    Executive born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1997-08-22
    OF - Director → CIF 0
  • 12
    Morrison, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 13
    Stephenson, Mark
    Business Executive born in February 1960
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Crowell, Robert Jeryl
    Executive born in August 1951
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2006-04-21
    OF - Director → CIF 0
  • 15
    Garnar, Philip Douglas
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 1995-12-29
    OF - Nominee Director → CIF 0
  • 17
    Pailex Corporate Services Limited
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1995-12-29
    OF - Nominee Secretary → CIF 0
    Officer
    icon of calendar 1999-07-30 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 18
    Elliott, David
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2021-07-30
    OF - Director → CIF 0
    Elliott, David
    Vp Of Finance
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 19
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-24 ~ 2003-04-29
    PE - Secretary → CIF 0
  • 20
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 148 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-03-21 ~ 2008-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ELCOM INTERNATIONAL LIMITED

Previous names
ELCOM INTERNATIONAL LIMITED - 2000-02-28
PCO 137 LIMITED - 1996-01-03
ELCOM HOLDINGS LIMITED - 1997-01-20
ELCOM.COM UK LIMITED - 2000-10-02
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
27,798 GBP2023-12-31
27,798 GBP2022-12-31
Net Assets/Liabilities
27,798 GBP2023-12-31
27,798 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
27,798 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
27,798 GBP2023-12-31
27,798 GBP2022-12-31

  • ELCOM INTERNATIONAL LIMITED
    Info
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    PCO 137 LIMITED - 2000-02-28
    ELCOM HOLDINGS LIMITED - 2000-02-28
    ELCOM.COM UK LIMITED - 2000-02-28
    Registered number 03141509
    icon of addressOrion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 and dissolved on 2025-05-06 (29 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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