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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 26
  • 1
    Tempesta, Frank
    Business Executive born in December 1938
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Gardener, Lee, Mr.
    Finance born in October 1974
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Rojas-mera, Natalia Fernanda
    Individual (19 offsprings)
    Officer
    2018-02-05 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 4
    Preston, Pauline Anne
    Individual (42 offsprings)
    Officer
    2010-03-09 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 5
    Sullivan, Robert Joseph
    Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2011-06-20
    OF - Director → CIF 0
  • 6
    Kubik, Thomas
    Vp Strategy & Planning born in October 1953
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Wilby, William Alvin
    Engineer born in July 1958
    Individual (8 offsprings)
    Officer
    2004-09-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Kemp, Robert Walter
    Executive born in March 1948
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2011-06-20
    OF - Director → CIF 0
  • 9
    Peters, Robert James
    Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 10
    Benson, Lynn
    Finance Manager
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 11
    Mensh, Stephen Todd
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Burrows, John Trevor
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Fox, Robert Austen
    Managing Director born in April 1956
    Individual (6 offsprings)
    Officer
    2011-06-20 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Perry, James
    Vp Cfo & Treasurer born in May 1961
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    Lewis, Richard Clive
    Individual (18 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Liu, Timothy Wey Ming
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2011-06-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Roulston, John Francis, Professor
    Company Director born in June 1948
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Condon, John
    Corporate Financial Executive born in November 1946
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2009-12-18
    OF - Director → CIF 0
  • 19
    Mcmullan, Victor
    Engineer born in March 1933
    Individual (7 offsprings)
    Officer
    2001-12-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Dolan, Clive Ian
    Company Director born in January 1946
    Individual (11 offsprings)
    Officer
    2001-12-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Strader, Frederick Michael
    Business Executive born in February 1953
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2011-06-20
    OF - Director → CIF 0
  • 22
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2002-07-30 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 23
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    2001-09-28 ~ 2002-07-30
    OF - Nominee Secretary → CIF 0
  • 24
    Charter Court, Third Avenue, Southampton, Hampshire
    Corporate (37 offsprings)
    Officer
    2003-05-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 25
    351, West Camden Street, Baltimore, Maryland, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2001-09-28 ~ 2001-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Period: 2015-11-30 ~ now
Company number: 04295616
Registered names
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED - now
BLAKEDEW 331 LIMITED - 2001-11-19 04472483... (more)
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 - 2015-11-30
    Registered number 04295616
    23 Bedford Row, London WC1R 4EB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 1
  • 1
    TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
    - now 02642013
    ESL DEFENCE LIMITED - 2015-11-30
    ELETTRONICA SYSTEMS LIMITED - 2001-12-12
    23 Bedford Row, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.