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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Hey, Roger David
    Chartered Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2012-05-17
    OF - Director → CIF 0
  • 2
    Mcomish, James
    Professional Engineer born in February 1969
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2020-04-28
    OF - Director → CIF 0
  • 3
    Auckland, Paul Robert
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Boxall, Michael John
    Commercial Manager born in September 1952
    Individual (4 offsprings)
    Officer
    1997-08-04 ~ 2008-04-17
    OF - Director → CIF 0
  • 5
    Purdy, Jonathan Robson
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Burrows, Susan Edna
    Head Of It born in August 1960
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 7
    Prosser, Rachael
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Woods, Anthony Clive
    Chartered Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2009-04-16
    OF - Director → CIF 0
  • 9
    Drake, Gordon Clement
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2021-02-08 ~ 2021-03-24
    OF - Director → CIF 0
    Drake, Gordon Clement
    Individual (16 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Secretary → CIF 0
  • 10
    O'shea, Brian
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 11
    Chenhall, Andrew Talbot
    Manager born in February 1949
    Individual (3 offsprings)
    Officer
    1997-08-06 ~ 1998-03-18
    OF - Director → CIF 0
  • 12
    Shattock, David John
    Project Manager, Financial Systems born in February 1958
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 13
    Spicer, Hugh Westcott
    Chartered Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2004-04-15
    OF - Director → CIF 0
  • 14
    Bircham, Paul Royce
    Director - Electricity Industry born in August 1970
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ 2024-04-18
    OF - Director → CIF 0
  • 15
    Bessant, Nigel James
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1996-10-31 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 17
    Landels, William Daniel
    Company Director born in October 1943
    Individual (10 offsprings)
    Officer
    1997-02-05 ~ 1997-08-06
    OF - Director → CIF 0
  • 18
    Mackey, Michael David
    Commercial Director born in March 1952
    Individual (15 offsprings)
    Officer
    1997-08-04 ~ 1999-04-23
    OF - Director → CIF 0
  • 19
    Anderson, Stephanie Eilidh
    Born in July 1987
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Linford, Denis
    Manager born in December 1948
    Individual (3 offsprings)
    Officer
    1997-02-05 ~ 1997-08-04
    OF - Director → CIF 0
  • 21
    Georgiopoulos, Sotiris
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 22
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1998-11-02 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 23
    Lacey, Stuart James
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2021-03-22
    OF - Director → CIF 0
  • 24
    Winkle, John
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2005-04-14
    OF - Director → CIF 0
  • 25
    Jones, Harvey
    Head Of Network Trading born in October 1967
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 26
    Lee, Kevin David
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    1997-08-06 ~ 2021-04-22
    OF - Director → CIF 0
  • 27
    Madison, Michael Howard
    Director Electricity Industry born in May 1948
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 1998-03-18
    OF - Director → CIF 0
  • 28
    Geddes, Paul
    Head Of It & Telecoms born in December 1970
    Individual (5 offsprings)
    Officer
    2014-04-16 ~ 2017-04-20
    OF - Director → CIF 0
    2017-05-25 ~ 2021-04-22
    OF - Director → CIF 0
  • 29
    Hopkinson, Dan
    Born in January 1974
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Mcentee, Anthony John
    Commercial Manager born in October 1961
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 31
    Pitcher, Tracey Ann
    National Systems Manager - Wpd born in April 1964
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 32
    Cardwell, James Kenchington
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 33
    France, Thomas Hugh
    Company Director born in January 1985
    Individual (26 offsprings)
    Officer
    2021-01-28 ~ 2021-02-16
    OF - Director → CIF 0
  • 34
    Pocock, Ashley Francis
    Technical Director born in April 1955
    Individual (7 offsprings)
    Officer
    2009-04-16 ~ 2010-09-08
    OF - Director → CIF 0
  • 35
    Whiteman, Paul
    Chartered Engineer born in March 1951
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2000-04-11
    OF - Director → CIF 0
  • 36
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1996-10-31 ~ 1997-02-05
    OF - Director → CIF 0
  • 37
    Denniff, Paul
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 38
    Pearson, Gareth David
    Director Of Commercial born in February 1967
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2008-04-17
    OF - Director → CIF 0
  • 39
    Mutton, Dave
    Chief Exexcutive born in August 1946
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 40
    Lott, Christopher John
    Planning And Quality Manager born in July 1953
    Individual (8 offsprings)
    Officer
    1998-03-18 ~ 2004-04-15
    OF - Director → CIF 0
  • 41
    NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
    - now 03600574 02366923... (more)
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20 03600574 02366923
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-10-31 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 43
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
    - now 02366985 02366894
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21 02366985 02366894
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 44
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
    - now 02366923 03600574... (more)
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20 02366923 03600574
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (68 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 45
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
    - now 02366894 02366985
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20 02366894 02366985
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 46
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1996-12-10 ~ 1998-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRALINK LIMITED

Period: 1996-10-31 ~ now
Company number: 03271981
Registered name
ELECTRALINK LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
19,811,000 GBP2024-01-01 ~ 2024-12-31
16,589,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,146,000 GBP2024-01-01 ~ 2024-12-31
-15,782,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,665,000 GBP2024-01-01 ~ 2024-12-31
807,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,665,000 GBP2024-01-01 ~ 2024-12-31
807,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
279,000 GBP2024-01-01 ~ 2024-12-31
255,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,944,000 GBP2024-01-01 ~ 2024-12-31
1,062,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-473,000 GBP2024-01-01 ~ 2024-12-31
-265,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
6,557,000 GBP2024-12-31
7,776,000 GBP2023-12-31
Property, Plant & Equipment
160,000 GBP2024-12-31
216,000 GBP2023-12-31
Fixed Assets
6,717,000 GBP2024-12-31
7,992,000 GBP2023-12-31
Debtors
3,639,000 GBP2024-12-31
2,829,000 GBP2023-12-31
Cash at bank and in hand
10,280,000 GBP2024-12-31
11,375,000 GBP2023-12-31
Current assets - Investments
3,000,000 GBP2024-12-31
Current Assets
16,919,000 GBP2024-12-31
14,204,000 GBP2023-12-31
Net Current Assets/Liabilities
19,206,000 GBP2024-12-31
16,008,000 GBP2023-12-31
Total Assets Less Current Liabilities
25,923,000 GBP2024-12-31
24,000,000 GBP2023-12-31
Net Assets/Liabilities
14,739,000 GBP2024-12-31
14,518,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
14,738,000 GBP2024-12-31
14,517,000 GBP2023-12-31
Equity
14,739,000 GBP2024-12-31
14,518,000 GBP2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,840,000 GBP2024-12-31
11,860,000 GBP2023-12-31
Intangible Assets - Gross Cost
12,840,000 GBP2024-12-31
11,860,000 GBP2023-12-31
Intangible assets - Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,283,000 GBP2024-12-31
4,084,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,283,000 GBP2024-12-31
4,084,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,202,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,202,000 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-3,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
6,557,000 GBP2024-12-31
7,776,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
289,000 GBP2024-12-31
289,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
111,000 GBP2024-12-31
111,000 GBP2023-12-31
Office equipment
222,000 GBP2024-12-31
340,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
622,000 GBP2024-12-31
740,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-155,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-155,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
212,000 GBP2024-12-31
181,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
107,000 GBP2024-12-31
100,000 GBP2023-12-31
Office equipment
143,000 GBP2024-12-31
243,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,000 GBP2024-12-31
524,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,000 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
7,000 GBP2024-01-01 ~ 2024-12-31
Office equipment
55,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-155,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
77,000 GBP2024-12-31
108,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
4,000 GBP2024-12-31
11,000 GBP2023-12-31
Office equipment
79,000 GBP2024-12-31
97,000 GBP2023-12-31
Trade Debtors/Trade Receivables
3,550,000 GBP2024-12-31
2,800,000 GBP2023-12-31
Other Debtors
89,000 GBP2024-12-31
29,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
5,363,000 GBP2024-12-31
5,374,000 GBP2023-12-31
  • ELECTRALINK LIMITED
    Info
    Registered number 03271981
    Northumberland House, 303 - 306 High Holborn, London WC1V 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.