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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 1
  • Macleod, Phil
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Phil Macleod
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Roberts, Lee
    Director born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Macleod, Jonathon Matthew
    Director born in May 2001
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Jonathon Matthew Macleod
    Born in May 2001
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ 2023-02-28
    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
  • 4
    icon of address2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom
    Corporate (17 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-09-03
    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
parent relation
Company in focus

ELECTRIC SUITCASE LIMITED

Previous names
CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,962 GBP2023-12-31
Current Assets
65,654 GBP2023-12-31
13,105 GBP2022-12-31
Creditors
Amounts falling due within one year
-179,565 GBP2023-12-31
-46,216 GBP2022-12-31
Net Current Assets/Liabilities
-113,911 GBP2023-12-31
-33,111 GBP2022-12-31
Total Assets Less Current Liabilities
-111,949 GBP2023-12-31
-33,111 GBP2022-12-31
Net Assets/Liabilities
-111,949 GBP2023-12-31
-33,111 GBP2022-12-31
Equity
-111,949 GBP2023-12-31
-33,111 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • ELECTRIC SUITCASE LIMITED
    Info
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2021-09-03
    Registered number 10428962
    icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-21
    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.