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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 21
  • 1
    Isitt, Robin Kenneth
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Murdocca, Paolo
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 3
    Pearson, Andrew
    Manager born in June 1966
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Cooper, Paul David
    Manager born in March 1967
    Individual (10 offsprings)
    Officer
    1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
    Cooper, Paul David
    Engineer born in March 1967
    Individual (10 offsprings)
    2005-05-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Swales, Philip John
    Manager born in August 1950
    Individual (3 offsprings)
    Officer
    1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
    Swales, Philip John
    Sales Director born in August 1950
    Individual (3 offsprings)
    2001-09-19 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1999-02-02 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 8
    Mccann, Geoffrey Richard
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1999-02-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Sharman, James John
    Manager born in January 1947
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Van Heyst, Henk
    Bank Director born in December 1950
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2006-03-15
    OF - Director → CIF 0
  • 11
    Tiwana, Darminder Singh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Tiwana, Darminder
    Individual (18 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Teasdale, Colin
    Manager born in May 1958
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Paley, Stephen
    Manager born in May 1955
    Individual (3 offsprings)
    Officer
    1999-02-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Napier, John Alexander
    Accountant born in March 1937
    Individual (13 offsprings)
    Officer
    1999-06-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 15
    Middlemast, Philip
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2008-04-03 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 16
    Greig, Anthony John Law
    Chief Executive Officer born in July 1959
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Holden, Eric Anthony
    Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 1999-07-09
    OF - Director → CIF 0
    2001-09-19 ~ 2008-04-03
    OF - Director → CIF 0
    Holden, Eric Anthony
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 18
    LEGRAND UK LIMITED
    - now 01001690
    LEGRAND ELECTRIC, LIMITED - 1993-01-04
    Legrand Building, Great King Street North, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 19
    ELECTRAK HOLDINGS LIMITED - now 05623239 01569484
    CROSSCO (906) LIMITED - 2006-01-30
    Legrand Building, Great King Street North, Birmingham, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    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
  • 20
    128, Avenue Du Marechal De, Lattre De Tassigny, Limoges, France
    Corporate (11 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 21
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1999-02-02 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRAK LIMITED

Period: 1999-07-21 ~ now
Company number: 03705799
Registered names
ELECTRAK LIMITED - now
CROSSCO (381) LIMITED - 1999-07-21 03660232... (more)
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
    Great King Street North, Birmingham B19 2LF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ELECTRAK LIMITED
    S
    Registered number 3705799
    Legrand Building, Great King Street North, Birmingham, England, B19 2LF
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECTRAK OVERSEAS LIMITED
    - now 01569484
    ELECTRAK HOLDINGS LIMITED - 2006-01-30
    RAZAFIELD LIMITED - 1982-06-02
    Great King Street North, Birmingham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.