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 4
  • 1
    Westbury, Lewis Grant Tristan
    Company Director born in August 1985
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 2
    Tipson, Grace
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 3
    Allen, James William
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 4
    ILECSYS EOT COMPANY LIMITED - now
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ms Amy Jayne Twomey
    Born in March 1998
    Individual (2 offsprings)
    Person with significant control
    2024-03-28 ~ 2025-03-07
    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
  • 2
    Mr Benjamin John Twomey
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    2023-09-20 ~ 2025-03-07
    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
    Ms Helen Louise Twomey
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2024-03-28 ~ 2025-03-07
    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

ILECSYS GROUP (TRADING) LIMITED

Previous name
BHA TRADING HOLDING COMPANY LTD - 2024-04-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
71121 - Engineering Design Activities For Industrial Process And Production
Related profiles found in government register
  • ILECSYS GROUP (TRADING) LIMITED
    Info
    BHA TRADING HOLDING COMPANY LTD - 2024-04-24
    Registered number 15151214
    1 Kites Park, Summerleys Road, Princes Risborough HP27 9PX
    Private Limited Company incorporated on 2023-09-20 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BHA TRADING HOLDING COMPANY LTD
    S
    Registered number 15151214
    1 Kites Park, Summerleys Road, Princes Risborough, 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX
    Company in Companies House, England
    CIF 1
  • BHA TRADING HOLDING COMPANY LTD
    S
    Registered number 15151214
    1 Kites Park, Summerleys Road, Princes Risborough, Summerleys Road, Princes Risborough, England, HP27 9PX
    Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MGB ELECTRICAL LIMITED - 2012-05-01
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (4 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (3 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • ILECSYS GROUP LTD - 2024-04-19
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.