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 5
  • 1
    Stutz, Pascal Frederic
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Tiwana, Darminder
    Individual (9 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    128, Avenue Du Marechal De, Lattre De Tassigny, Limoges, France
    Corporate (6 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 4
    LEGRAND UK LIMITED - now
    LEGRAND ELECTRIC, LIMITED - 1993-01-04
    Legrand Building, Great King Street North, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 5
    TENBY INDUSTRIES LIMITED - 2001-07-12
    BULPITT AND SONS LIMITED - 1985-01-11
    Legrand Building, Great King Street North, Birmingham, England
    Active Corporate (5 parents, 9 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
    Greig, Anthony John Law
    Chief Executive Officer born in July 1959
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Mccann, Geoffrey Richard
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Swales, Philip John
    Director born in August 1950
    Individual
    Officer
    2005-12-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Cooper, Paul David
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2005-12-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Holden, Eric Anthony
    Director born in May 1955
    Individual
    Officer
    2005-12-14 ~ 2008-04-03
    OF - Director → CIF 0
    Holden, Eric Anthony
    Individual
    Officer
    2006-11-14 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 6
    Middlemast, Philip
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2008-04-03 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 7
    Murdocca, Paolo
    Individual
    Officer
    2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 8
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2005-11-15 ~ 2006-11-14
    PE - Secretary → CIF 0
  • 9
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-11-15 ~ 2005-12-14
    PE - Director → CIF 0
parent relation
Company in focus

ELECTRAK HOLDINGS LIMITED

Previous name
CROSSCO (906) LIMITED - 2006-01-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9.20 GBP2023-12-31
9.20 GBP2022-12-31
Net Assets/Liabilities
9.20 GBP2023-12-31
9.20 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
92 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-01-01 ~ 2023-12-31
Equity
9.20 GBP2023-12-31
9.20 GBP2022-12-31

Related profiles found in government register
  • ELECTRAK HOLDINGS LIMITED
    Info
    CROSSCO (906) LIMITED - 2006-01-30
    Registered number 05623239
    Great King Street North, Birmingham B19 2LF
    Private Limited Company incorporated on 2005-11-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • ELECTRAK HOLDINGS LIMITED
    S
    Registered number 5623239
    20, Great King Street North, Birmingham, England, B19 2LF
    Limited Liability Company in Companies House, Cardiff, England
    CIF 1
  • ELECTRAK HOLDINGS LTD
    S
    Registered number 5623239
    Legrand Building, Great King Street North, Birmingham, England, B19 2LF
    Limited Liability Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CROXBERRY LIMITED - 1980-12-31
    The Legrand Building, Great King Street North, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2023-12-24
    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
    CIF 1 - Has significant influence or controlOE
  • 2
    CROSSCO (381) LIMITED - 1999-07-21
    Great King Street North, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    336,951.80 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.