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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 5
  • 1
    Tiwana, Darminder Singh
    Born in December 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Tiwana, Darminder
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Stutz, Pascal Frederic
    Born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    ELECTRAK HOLDINGS LIMITED - now
    CROSSCO (906) LIMITED - 2006-01-30
    icon of addressLegrand Building, Great King Street North, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9.20 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address128, Avenue Du Marechal De, Lattre De Tassigny, Limoges, France
    Corporate (10 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
  • 5
    LEGRAND ELECTRIC, LIMITED - 1993-01-04
    icon of addressLegrand Building, Great King Street North, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 2
    Teasdale, Colin
    Manager born in May 1958
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Cooper, Paul David
    Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
    Cooper, Paul David
    Engineer born in March 1967
    Individual (1 offspring)
    icon of calendar 2005-05-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Swales, Philip John
    Manager born in August 1950
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
    Swales, Philip John
    Sales Director born in August 1950
    Individual
    icon of calendar 2001-09-19 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Napier, John Alexander
    Accountant born in March 1937
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    Sharman, James John
    Manager born in January 1947
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Middlemast, Philip
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 8
    Van Heyst, Henk
    Bank Director born in December 1950
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2006-03-15
    OF - Director → CIF 0
  • 9
    Greig, Anthony John Law
    Chief Executive Officer born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Holden, Eric Anthony
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-07-09
    OF - Director → CIF 0
    icon of calendar 2001-09-19 ~ 2008-04-03
    OF - Director → CIF 0
    Holden, Eric Anthony
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 11
    Mccann, Geoffrey Richard
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    Pearson, Andrew
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Isitt, Robin Kenneth
    Manager born in December 1944
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Murdocca, Paolo
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 15
    Paley, Stephen
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1999-02-02 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRAK LIMITED

Previous name
CROSSCO (381) LIMITED - 1999-07-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
336,951.80 GBP2023-12-31
336,951.80 GBP2022-12-31
Net Assets/Liabilities
336,951.80 GBP2023-12-31
336,951.80 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,684,759 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.20 GBP/shares2023-01-01 ~ 2023-12-31
Equity
336,951.80 GBP2023-12-31
336,951.80 GBP2022-12-31

Related profiles found in government register
  • ELECTRAK LIMITED
    Info
    CROSSCO (381) LIMITED - 1999-07-21
    Registered number 03705799
    icon of addressGreat King Street North, Birmingham B19 2LF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • ELECTRAK LIMITED
    S
    Registered number 3705799
    icon of addressLegrand Building, Great King Street North, Birmingham, England, B19 2LF
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELECTRAK HOLDINGS LIMITED - 2006-01-30
    RAZAFIELD LIMITED - 1982-06-02
    icon of addressGreat King Street North, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    367,162.76 GBP2023-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.