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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
Active 2
  • 1
    Zieba, Marcin Przemyslaw
    Chief Operations Officer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    BORG AUTOMOTIVE UK LIMITED - now
    CARDONE INDUSTRIES UK LIMITED - 2012-01-11
    CAR PARTS INDUSTRIES UK LIMITED - 2019-10-04
    icon of addressUnits 13-16 Newman Park, Western Way, Wednesbury, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,365,751 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Waterson, Lee John
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Lee John Waterson
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-08-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Bugge, Lars
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Andersen, Kim Kruse
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Mikkelsen, Ivan Roberti
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Griffiths, Alan
    Plant Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2016-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRO STEER LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • ELECTRO STEER LTD
    Info
    Registered number 08183027
    icon of addressUnits 13-15 Newman Park Western Way, Wednesbury WS10 7BJ
    Private Limited Company incorporated on 2012-08-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.