Company · Kingston upon Thames
Electronic Formations Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 02/11/2001
- Registered office
- Kingston upon Thames
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- London LAW Secretarial Limited
75-100% shares, 75-100% voting · notified 2024-10-16 - London LAW Services Limited ceased 2024-10-16
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Electronic Formations Limited
is controlled by London LAW Secretarial Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-16 · source: Companies House PSC register - London LAW Secretarial Limited
is controlled by Kamaljeet Sonia Kaur Dhesi
Evidence
active significant influence · notified 2024-10-16 · source: Companies House PSC register
Ultimately controlled by Kamaljeet Sonia Kaur Dhesi.
39 other companies in this group
- Marlborough Consortium Limited
- 09619231
- 03321347
- London LAW Secretarial Limited
- 08202071
- 04220999
- TST Investment LTD
- E-File IT Limited
- Appleton Secretaries Limited
- Turnham Ventures LTD
- 04117829
- 05310123
- Millward Investments Limited
- Appleton Directors Limited
- Accura Welding Limited
- Meridian Secretaries LTD
- Itman Resources Limited
- 06556428
- Appleton Company Services Limited
- Knighton Industries Limited
- London LAW Services Limited
- 05370121
- Appleton Consultancy Services Limited
- Appleton IDV LTD
- 03451010
- London LAW Limited
- Lonlaw Limited
- 04681090
- 10078065
- Elstow Investments Limited
- 15499566
- Topex Industries Limited
- Thaxton Services Limited
- 04407105
- Meridian Partners LTD
- London LAW IDV Limited
- Electronicformations.CO.UK Limited
- 06328156
- Pacewell Computing LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Allan Sanford Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04316204
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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