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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 4
  • 1
    PynnÖnen, Antti
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Pukk, Otto Richard
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Maughan, James Kenneth
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 4
    DEKE HOLDINGS LIMITED - 2020-04-20
    icon of addressIncap Electronics Uk Ltd, Croft Road Industrial Estate, Newcastle, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Moors, Sandra Fawley
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 2
    Ellis, Christopher Roger
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-10-01
    OF - Director → CIF 0
    Ellis, Christopher Roger
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Bowman, Christopher Brian
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Moors, Stephen Michael
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-09-14
    OF - Director → CIF 0
    Moors, Stephen Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 5
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2020-01-22
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 6
    Offshelf Limited
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 7
    Allen, Michael
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Moors, Michael Eric
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 9
    Deehan, Paul
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Paul Deehan
    Born in February 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Fulluck, Derek John
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2005-12-20
    OF - Director → CIF 0
    Fulluck, Derek John
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 11
    Tucker, David Andrew
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 12
    OFFSHELF LTD. - now
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-11-21 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressIncap Electronics Ltd, Croft Road Industrial Estate, Newcastle, England
    Corporate
    Person with significant control
    2020-01-22 ~ 2022-06-30
    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
parent relation
Company in focus

INCAP ELECTRONICS UK LTD

Previous names
AWS ELECTRONICS LIMITED - 2020-04-20
CLAYMOSS LIMITED - 2000-07-26
OFFSHELF 236 LTD - 1997-02-28
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

  • INCAP ELECTRONICS UK LTD
    Info
    AWS ELECTRONICS LIMITED - 2020-04-20
    CLAYMOSS LIMITED - 2020-04-20
    OFFSHELF 236 LTD - 2020-04-20
    Registered number 03282255
    icon of addressIncap Holdings Uk, Croft Road Industrial Estate, Newcastle ST5 0TW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.