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 (7 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 2
    50, Braintree Hill Office Park, Suite 309, Braintree, Massachusetts, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 20
  • 1
    Martin, Carol
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ 2024-05-03
    OF - director → CIF 0
  • 2
    Rendall, Peter Alan
    Chief Financial Officer born in July 1965
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2003-03-07
    OF - director → CIF 0
  • 3
    Thackrah, Kevin Paul
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1999-07-30
    OF - director → CIF 0
    Thackrah, Kevin Paul
    Director
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1997-01-22
    OF - secretary → CIF 0
  • 4
    Halnen, John
    President & Cod born in April 1966
    Individual
    Officer
    2003-09-15 ~ 2007-06-20
    OF - director → CIF 0
  • 5
    Crowell, Robert Jeryl
    Executive born in August 1951
    Individual
    Officer
    1995-12-29 ~ 2006-04-21
    OF - director → CIF 0
  • 6
    Stephenson, Mark
    Business Executive born in February 1960
    Individual
    Officer
    2009-08-01 ~ 2011-01-31
    OF - director → CIF 0
  • 7
    Elliott, David
    Finance Director born in October 1974
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2021-07-30
    OF - director → CIF 0
    Elliott, David
    Vp Of Finance
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2011-01-31
    OF - secretary → CIF 0
  • 8
    Wolf, David
    Executive born in January 1955
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 1997-08-22
    OF - director → CIF 0
  • 9
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    2003-04-29 ~ 2007-03-31
    OF - secretary → CIF 0
  • 10
    Templeman, Michael Joseph Stephen
    Sales Director born in August 1947
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2003-08-31
    OF - director → CIF 0
  • 11
    Garnar, Philip Douglas
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1999-07-30
    OF - director → CIF 0
  • 12
    King, Gregory
    Business Developemnt Executive born in April 1953
    Individual
    Officer
    2007-06-20 ~ 2009-07-31
    OF - director → CIF 0
  • 13
    Pailex Corporate Services Limited
    Individual
    Officer
    1995-12-27 ~ 1995-12-29
    OF - nominee-secretary → CIF 0
    Officer
    1999-07-30 ~ 2001-05-03
    OF - secretary → CIF 0
  • 14
    Morrison, Kevin
    Individual (3 offsprings)
    Officer
    1997-01-22 ~ 1999-07-30
    OF - secretary → CIF 0
  • 15
    Rousou, James
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 1996-03-31
    OF - director → CIF 0
    Rousou, James
    Chairman born in December 1947
    Individual (1 offspring)
    1999-07-30 ~ 1999-12-08
    OF - director → CIF 0
  • 16
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1995-12-27 ~ 1995-12-29
    OF - nominee-director → CIF 0
  • 17
    Davis, Anthony Richard
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2001-12-31
    OF - secretary → CIF 0
  • 18
    Mulhern, Laurence Fenton
    Executive born in September 1954
    Individual
    Officer
    1995-12-29 ~ 1999-12-31
    OF - director → CIF 0
  • 19
    BTB SECRETARIES LIMITED - 2001-03-01
    First 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
    50 Broadway, Westminster, London
    Corporate (3 parents, 128 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.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED - 2000-02-28
ELCOM HOLDINGS LIMITED - 1997-01-20
PCO 137 LIMITED - 1996-01-03
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.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    ELCOM HOLDINGS LIMITED - 1997-01-20
    PCO 137 LIMITED - 1996-01-03
    Registered number 03141509
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    Private Limited Company incorporated on 1995-12-27 (29 years 5 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.