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 2
  • 1
    Fleming, James Robert
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Patrick
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
    Doherty, Patrick
    Company Director
    Individual (9 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Doherty
    Born in September 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Kelly, Evelyn
    Company Director born in May 1962
    Individual
    Officer
    1999-09-03 ~ 1999-10-14
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 3
    Munday, Robert Leslie
    Managing Director born in August 1950
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2025-02-19
    OF - Director → CIF 0
    Mr Robert Leslie Munday
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Has significant influence or controlCIF 0
  • 4
    Walsh, John
    Company Director born in March 1944
    Individual (10 offsprings)
    Officer
    1999-09-03 ~ 2017-12-13
    OF - Director → CIF 0
    Mr John Walsh
    Born in March 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Has significant influence or controlCIF 0
  • 5
    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
    1999-09-03 ~ 1999-09-03
    PE - Nominee Director → CIF 0
    1999-09-03 ~ 1999-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRO AUTOMATION GROUP (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELECTRO AUTOMATION GROUP (UK) LIMITED
    Info
    Registered number 03836194
    121 - 125 Wellington Street, Winson Green, Birmingham B18 4NN
    Private Limited Company incorporated on 1999-09-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ELECTRO AUTOMATION GROUP (UK) LIMITED
    S
    Registered number 03836194
    Unit 20-21 Bookham Industrial, Church Road, Great Bookham, Leatherhead, England, KT23 3EU
    Limited Liability in Companies House, United Kingdom
    CIF 1
  • ELECTRO AUTOMATION GROUP (UK) LIMITED
    S
    Registered number 03836194
    Unit 20-21 Bookham Industrial Park, Church Road, Great Bookham, Leatherhead, Surrey, England, KT23 3EU
    Private Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 121 - 125 Wellington Street, Winson Green, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,507 GBP2019-03-31
    Person with significant control
    2025-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PERIMETER SECURITY (E.A.) LIMITED - 2003-08-07
    Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ 2025-02-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.