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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 4
  • 1
    Booth, Peter Alan
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1996-02-18 ~ now
    OF - Director → CIF 0
    Mr Peter Alan Booth
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Booth, Tanya
    Born in November 1958
    Individual (1 offspring)
    Officer
    1996-02-18 ~ now
    OF - Director → CIF 0
    Booth, Tanya
    Customer Services
    Individual (1 offspring)
    Officer
    1996-02-18 ~ now
    OF - Secretary → CIF 0
    Mrs Tanya Booth
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (348 offsprings)
    Officer
    1996-02-15 ~ 1996-02-18
    OF - Nominee Secretary → CIF 0
  • 4
    S C F (UK) LIMITED
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 313 offsprings)
    Officer
    1996-02-15 ~ 1996-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TOTAL ELECTRONIC CONTROL CO LIMITED

Period: 1996-02-15 ~ now
Company number: 03159691
Registered name
THE TOTAL ELECTRONIC CONTROL CO LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Fixed Assets
17,425 GBP2024-12-31
19,557 GBP2023-12-31
Current Assets
13,536 GBP2024-12-31
10,943 GBP2023-12-31
Creditors
Amounts falling due within one year
-662 GBP2024-12-31
-2,102 GBP2023-12-31
Net Current Assets/Liabilities
12,874 GBP2024-12-31
8,841 GBP2023-12-31
Total Assets Less Current Liabilities
30,299 GBP2024-12-31
28,398 GBP2023-12-31
Net Assets/Liabilities
30,296 GBP2024-12-31
27,620 GBP2023-12-31
Equity
30,296 GBP2024-12-31
27,620 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • THE TOTAL ELECTRONIC CONTROL CO LIMITED
    Info
    Registered number 03159691
    Willows Hill Road, Fetcham, Leatherhead KT22 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 March 2026 and licensed under the Open Government Licence v3.0.