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 3
  • 1
    Jefferies, Graham Michael John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    1996-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paradie, Terrance Mark
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ dissolved
    OF - Director → CIF 0
    Paradie, Terrance
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    POWER DEVICE UK LIMITED - now
    DDL195 LIMITED - 2016-11-10
    PASCALL ELECTRONICS LIMITED - 2016-11-10
    Westridge Business Park, Cothey Way, Ryde, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Riley, William Harry
    Vice President Finance, Cfo born in January 1958
    Individual
    Officer
    2015-07-01 ~ 2016-07-27
    OF - Director → CIF 0
    Riley, William Harry
    Individual
    Officer
    2015-07-01 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 2
    Court, Penelope Jane
    Individual
    Officer
    1997-02-14 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 3
    Jefferies, Graham Michael John
    Director
    Individual (19 offsprings)
    Officer
    1997-12-23 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 4
    Blades, Timothy John
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 5
    Moon, Robert William
    Accountant
    Individual
    Officer
    2000-12-14 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-12-06 ~ 1996-12-23
    PE - Nominee Director → CIF 0
    1996-12-06 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-12-06 ~ 1996-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBOTT ELECTRONICS LTD

Previous name
XCEL POWER SYSTEM LIMITED - 1997-02-21
Standard Industrial Classification
99999 - Dormant Company

  • ABBOTT ELECTRONICS LTD
    Info
    XCEL POWER SYSTEM LIMITED - 1997-02-21
    Registered number 03288839
    Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TY
    Private Limited Company incorporated on 1996-12-06 and dissolved on 2018-10-23 (21 years 10 months). The company status is Dissolved.
    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.