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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
  • Lockhart, Graham Frederick
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
    Mr Graham Frederick Lockhart
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ackland, Kevin John
    Operations Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Boughtwood, Paul Nicholas
    Managing Director born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Paul Nicholas Boughtwood
    Born in June 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ 2025-06-01
    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
  • 3
    Mcavoy, Kenneth
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-12-28 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Kenneth Mcavoy
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2017-12-28 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address962, Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (120 offsprings)
    Person with significant control
    2025-07-10 ~ 2025-07-10
    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
parent relation
Company in focus

EASTRON EUROPE LIMITED

Previous name
EASTRON (METERING) EUROPE LIMITED - 2019-02-22
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Fixed Assets
40,583 GBP2024-03-31
46,798 GBP2023-03-31
Current Assets
3,950,625 GBP2024-03-31
4,410,065 GBP2023-03-31
Total assets
4,599,330 GBP2024-03-31
4,583,048 GBP2023-03-31
Equity
900,099 GBP2024-03-31
1,380,389 GBP2023-03-31
Creditors
Amounts falling due within one year
3,313,082 GBP2024-03-31
2,959,899 GBP2023-03-31
Amounts falling due after one year
20,060 GBP2024-03-31
30,739 GBP2023-03-31
Total liabilities
4,599,330 GBP2024-03-31
4,583,048 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EASTRON EUROPE LIMITED
    Info
    EASTRON (METERING) EUROPE LIMITED - 2019-02-22
    Registered number 11126663
    icon of address962 Eastern Avenue, Ilford, Essex IG2 7JD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • EASTRON EUROPE LIMITED
    S
    Registered number 11126663
    icon of address962, Eastern Avenue, Ilford, Essex, England, IG2 7JD
    Limited By Shares in Register Of Companies, England
    CIF 1
  • VINCENT EDWARD CHALK
    S
    Registered number 11126663
    icon of address7 Queens Close, Queens Close, Kingsteignton, Newton Abbot, England, TQ12 3RD
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address962 Eastern Avenue, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 4 Salisbury House, Salisbury Road, Newton Abbot, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.