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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 3
  • 1
    Pool, Bill
    Electronics Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2017-07-24
    OF - Director → CIF 0
    Mr Bill Pool
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-27 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Afshari, Shahyar
    Electronic Engineer born in July 1956
    Individual (12 offsprings)
    Officer
    2014-09-16 ~ 2017-01-27
    OF - Director → CIF 0
    Mr Shahyar Afshari
    Born in July 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Anderson, Shaun
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Mr Shaun Anderson
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RACAL ELECTRONICS LTD

Period: 2014-09-16 ~ now
Company number: 09220362
Registered name
RACAL ELECTRONICS LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
233,891 GBP2024-08-31
233,891 GBP2023-08-31
Current Assets
20,416 GBP2024-08-31
16,543 GBP2023-08-31
Creditors
Current
-100,563 GBP2024-08-31
-117,691 GBP2023-08-31
Net Current Assets/Liabilities
-80,147 GBP2024-08-31
-101,148 GBP2023-08-31
Total Assets Less Current Liabilities
153,744 GBP2024-08-31
132,743 GBP2023-08-31
Equity
153,744 GBP2024-08-31
132,743 GBP2023-08-31

  • RACAL ELECTRONICS LTD
    Info
    Registered number 09220362
    Unit 16 Kelvin Industrial Estate, Long Drive, Greenford UB6 8WA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.