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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 18
  • 1
    Palmer, Michelle Jay
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 2
    Stidwill, James
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Chibnall, Jason Martin
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Newell, Kenneth Jack
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Jervis, Joel William
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Easterbrook, Steven John
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2005-02-10
    OF - Director → CIF 0
    Easterbrook, Steven John
    Director
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 7
    Croucher, Matthew Steven Geoffrey
    Finance Director born in June 1979
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Croucher, Matthew Steven Geoffrey
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 8
    Goddard, Jason Ronald
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Sangster, Paul
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 10
    Burt, Terence William
    Director born in June 1956
    Individual (70 offsprings)
    Officer
    1997-08-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 11
    Beeson, Jason Mark
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Johnsen, Frithjof
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ 2014-05-01
    OF - Director → CIF 0
    Johnsen, Frithjof
    Company Director
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 13
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (90 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Hinds, Richard
    Individual (46 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 15
    Matravers, Paul Simon
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ 2020-11-03
    OF - Director → CIF 0
  • 16
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 110 offsprings)
    Officer
    1996-12-20 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    1996-12-20 ~ 1997-05-30
    OF - Director → CIF 0
    1996-12-20 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 18
    HAMMER GROUP LIMITED
    - now 03829646
    BLAKEDEW 181 LIMITED - 2000-02-28
    Intec 1, Intec Business Park, Wade Road, Basingstoke, Hampshire, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

V2 ELECTRONICS LIMITED

Period: 1997-04-07 ~ 2023-03-14
Company number: 03295088
Registered names
V2 ELECTRONICS LIMITED - Dissolved
MABLAW 348 LIMITED - 1997-04-07 03694690... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • V2 ELECTRONICS LIMITED
    Info
    MABLAW 348 LIMITED - 1997-04-07
    Registered number 03295088
    Technology House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 and dissolved on 2023-03-14 (26 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.