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 2
  • 1
    Mr David Tudor Roberts
    Born in April 1943
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Downes, Anthony Leslie
    Property Consultant And Developer born in May 1948
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ dissolved
    OF - Director → CIF 0
    Downes, Anthony Leslie
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Chicken, David James
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2012-12-04 ~ 2014-12-31
    OF - Director → CIF 0
    Chicken, David James
    Individual (9 offsprings)
    Officer
    2012-12-04 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Roberts, David Tudor
    Lawyer born in April 1943
    Individual (8 offsprings)
    Officer
    2008-01-16 ~ 2012-12-04
    OF - Director → CIF 0
  • 3
    Downes, Anthony Leslie
    Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ 2012-12-04
    OF - Director → CIF 0
    Downes, Anthony Leslie
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ 2012-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTEX LIMITED

Previous name
CARLISLE STREET NO 2 LIMITED - 2012-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • ELECTEX LIMITED
    Info
    CARLISLE STREET NO 2 LIMITED - 2012-12-04
    Registered number 06474460
    Ditton House, 45 Woodditton Road, Newmarket, Suffolk CB8 9BQ
    Private Limited Company incorporated on 2008-01-16 and dissolved on 2017-05-16 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • ELECTEX LIMITED
    S
    Registered number 06474460
    341, Exning Road, Newmarket, Suffolk, England, CB8 0AT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.