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
    Mensh, Stephen Todd
    General Manager born in February 1970
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Richard Clive
    Individual (17 offsprings)
    Officer
    2020-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    AIA CORPORATION LTD
    351, West Camden Street, Baltimore, Maryland, United States
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    560 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Perry, James
    Vp Cfo & Treasurer born in May 1961
    Individual
    Officer
    2005-04-01 ~ 2007-12-14
    OF - director → CIF 0
  • 2
    Strader, Frederick Michael
    Business Executive born in February 1953
    Individual
    Officer
    2007-12-14 ~ 2011-06-20
    OF - director → CIF 0
  • 3
    Preston, Pauline Anne
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2018-01-13
    OF - secretary → CIF 0
  • 4
    Gardener, Lee, Mr.
    Finance born in October 1974
    Individual
    Officer
    2021-05-04 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Burrows, John Trevor
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-04-01
    OF - director → CIF 0
  • 6
    Sullivan, Robert Joseph
    Executive born in November 1961
    Individual
    Officer
    2009-12-18 ~ 2011-06-20
    OF - director → CIF 0
  • 7
    Dolan, Clive Ian
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-04-01
    OF - director → CIF 0
  • 8
    Roulston, John Francis, Professor
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2005-04-01
    OF - director → CIF 0
  • 9
    Rojas-mera, Natalia Fernanda
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2020-02-01
    OF - secretary → CIF 0
  • 10
    Benson, Lynn
    Finance Manager
    Individual
    Officer
    2005-10-17 ~ 2010-01-29
    OF - secretary → CIF 0
  • 11
    Kemp, Robert Walter
    Executive born in March 1948
    Individual
    Officer
    2009-12-18 ~ 2011-06-20
    OF - director → CIF 0
  • 12
    Kubik, Thomas
    Vp Strategy & Planning born in October 1953
    Individual
    Officer
    2005-04-01 ~ 2007-12-14
    OF - director → CIF 0
  • 13
    Condon, John
    Corporate Financial Executive born in November 1946
    Individual
    Officer
    2007-12-14 ~ 2009-12-18
    OF - director → CIF 0
  • 14
    Wilby, William Alvin
    Engineer born in July 1958
    Individual
    Officer
    2004-09-14 ~ 2005-10-14
    OF - director → CIF 0
  • 15
    Fox, Robert Austen
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2015-09-17
    OF - director → CIF 0
  • 16
    Mcmullan, Victor
    Engineer born in March 1933
    Individual
    Officer
    2001-12-03 ~ 2005-04-01
    OF - director → CIF 0
  • 17
    Tempesta, Frank
    Business Executive born in December 1938
    Individual
    Officer
    2007-12-14 ~ 2009-12-18
    OF - director → CIF 0
  • 18
    Peters, Robert James
    Executive born in August 1961
    Individual
    Officer
    2011-06-20 ~ 2013-06-05
    OF - director → CIF 0
  • 19
    Liu, Timothy Wey Ming
    Director born in April 1956
    Individual
    Officer
    2011-06-20 ~ 2021-04-30
    OF - director → CIF 0
  • 20
    Charter Court, Third Avenue, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2003-05-01 ~ 2005-11-01
    PE - secretary → CIF 0
  • 21
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-09-28 ~ 2002-07-30
    PE - nominee-secretary → CIF 0
  • 22
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    22 Kings Park Road, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-07-30 ~ 2003-05-01
    PE - secretary → CIF 0
  • 23
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-09-28 ~ 2001-11-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Previous names
ESL DEFENCE (HOLDINGS) LIMITED - 2015-11-30
BLAKEDEW 331 LIMITED - 2001-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
806,783 GBP2023-12-31
806,783 GBP2022-12-31
Fixed Assets
806,783 GBP2023-12-31
806,783 GBP2022-12-31
Total Assets Less Current Liabilities
806,783 GBP2023-12-31
806,783 GBP2022-12-31
Net Assets/Liabilities
806,783 GBP2023-12-31
806,783 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
Share premium
740,000 GBP2023-12-31
740,000 GBP2022-12-31
Retained earnings (accumulated losses)
66,672 GBP2023-12-31
66,672 GBP2022-12-31
Equity
806,783 GBP2023-12-31
806,783 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
  • TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED
    Info
    ESL DEFENCE (HOLDINGS) LIMITED - 2015-11-30
    BLAKEDEW 331 LIMITED - 2001-11-19
    Registered number 04295616
    23 Bedford Row, London WC1R 4EB
    Private Limited Company incorporated on 2001-09-28 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • TEXTRON SYSTEMS ELECTRONIC SYSTEMS (UK) HOLDINGS LIMITED
    S
    Registered number 04295616
    16-17, Compass Point, Ensign Way, Hamble, Southampton, Hampshire, England, SO31 4RA
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESL DEFENCE LIMITED - 2015-11-30
    ELETTRONICA SYSTEMS LIMITED - 2001-12-12
    23 Bedford Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,788,000 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.