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 3
  • 1
    Woof, William Sones
    Solicitor born in May 1951
    Individual (95 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
    Woof, William Sones
    Individual (95 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Armstrong, Benjamin James
    Director born in October 1975
    Individual (35 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    MARLOWE HOLDINGS LIMITED - 2010-03-04
    EDMUNDSON DISTRIBUTION LIMITED - 1991-03-25
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Goddard, Roger David
    Director born in November 1953
    Individual (39 offsprings)
    Officer
    2013-07-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Armstrong, Benjamin James
    Individual (35 offsprings)
    Officer
    2024-07-31 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 3
    Morrison, Stuart Edmund
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2001-07-24 ~ 2013-07-26
    OF - Director → CIF 0
    Morrison, Stuart Edmund
    Company Director
    Individual (13 offsprings)
    Officer
    2001-07-24 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 4
    Christie, Douglas Brash
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Mcnair, Douglas Talbot
    Director born in August 1947
    Individual (38 offsprings)
    Officer
    2013-07-26 ~ 2024-11-25
    OF - Director → CIF 0
  • 6
    Morrison, Allyson Jane
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Elsegood, Philip Graham
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2024-07-31
    OF - Director → CIF 0
    Elsegood, Philip Graham
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERN ELECTRICAL HOLDING LIMITED

Previous names
WESTERN ELECTRICAL WHOLESALE HOLDING LIMITED - 2003-12-31
LANEGUILD LIMITED - 2001-08-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-974,995 GBP2023-12-31
-974,995 GBP2022-12-31
Net Current Assets/Liabilities
-974,995 GBP2023-12-31
-974,995 GBP2022-12-31
Total Assets Less Current Liabilities
-974,995 GBP2023-12-31
-974,995 GBP2022-12-31
Net Assets/Liabilities
-974,995 GBP2023-12-31
-974,995 GBP2022-12-31
Equity
-974,995 GBP2023-12-31
-974,995 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WESTERN ELECTRICAL HOLDING LIMITED
    Info
    WESTERN ELECTRICAL WHOLESALE HOLDING LIMITED - 2003-12-31
    LANEGUILD LIMITED - 2001-08-06
    Registered number 04258105
    Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY
    Private Limited Company incorporated on 2001-07-24 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • WESTERN ELECTRICAL HOLDING LTD
    S
    Registered number 04258105
    Edmundson House, Tatton Street, Knutsford, Cheshire, England, WA16 6AY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTERN ELECTRICAL WHOLESALE LIMITED - 2003-12-31
    PLYMOUTH ELECTRICAL WHOLESALERS LIMITED - 1998-12-23
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,089,704 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.