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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 8
  • 1
    Morley Fletcher, Paolo Nils David, Dr
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Morley-fletcher, Edwin, Professor
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Mr Edwin Morley-fletcher
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macgregor, Maria Christina Elisabeth
    Consultant born in August 1943
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Macgregor, Alpin Findanus
    Born in January 1941
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Morley-fletcher, Alan Ian
    Consultant born in October 1949
    Individual (7 offsprings)
    Officer
    2000-01-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Soar, Peter Charles Howard
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
    Soar, Peter Charles Howard
    Individual (1 offspring)
    Officer
    2000-01-19 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTIO LIMITED

Period: 2000-01-19 ~ now
Company number: 03912297
Registered name
ELECTIO LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
34,651 GBP2024-06-30
34,651 GBP2023-06-30
Current Assets
158 GBP2024-06-30
181 GBP2023-06-30
Creditors
Amounts falling due within one year
-14,311 GBP2024-06-30
-13,248 GBP2023-06-30
Net Current Assets/Liabilities
-14,153 GBP2024-06-30
-13,067 GBP2023-06-30
Total Assets Less Current Liabilities
20,498 GBP2024-06-30
21,584 GBP2023-06-30
Net Assets/Liabilities
20,498 GBP2024-06-30
21,584 GBP2023-06-30
Equity
20,498 GBP2024-06-30
21,584 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • ELECTIO LIMITED
    Info
    Registered number 03912297
    Flat 1, 248 Clapham Road, London SW9 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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