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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
    Wall, Brian James
    Builder born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Thomas Charles Howard
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2019-05-20
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (2549 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 3
    Howard, Thomas Charles
    Builder born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    Belle, Hilton Joseph
    Fire Protection Consultant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept: 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2019-06-05 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALEX & SONS BUILDING AND ELECTRICAL LIMITED

Previous name
ALEX & SONS ELECTRICAL LTD - 2019-10-07
Standard Industrial Classification
41100 - Development Of Building Projects
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 GBP2019-05-31
1 GBP2018-05-31
Net Assets/Liabilities
1 GBP2019-05-31
1 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
1 GBP2019-05-31
1 GBP2018-05-31

  • ALEX & SONS BUILDING AND ELECTRICAL LIMITED
    Info
    ALEX & SONS ELECTRICAL LTD - 2019-10-07
    Registered number 09041860
    icon of address9 Longcroft Road, Farley Hill, Luton LU1 5RX
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 and dissolved on 2021-07-06 (7 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.