logo
explain how to read the page

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 10
  • 1
    Gordon, Richard Keith
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Weinstein, Nicola
    Individual (1 offspring)
    Officer
    ~ 1993-12-24
    OF - Secretary → CIF 0
  • 3
    Weinstein, Daniel
    Director born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
  • 4
    Mrs Nicola Fleur Barnard
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2017-12-06 ~ 2019-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Silverman, Jonathan Trevor Rufus
    Born in September 1949
    Individual (25 offsprings)
    Officer
    1993-12-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Trevor Rufus Silverman
    Born in September 1949
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 6
    Sherliker, Christopher John
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Christopher John Sherliker
    Born in February 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 7
    Weinstein, Simon Ralph
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Simon Ralph Weinstein
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2017-12-06 ~ 2019-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HOCROFT HOLDINGS LIMITED
    - now 01648033
    LODGE MANAGEMENT (HOLDINGS) LIMITED - 1990-04-30
    C/o 33 Harman Drive, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Secretary → CIF 0
  • 9
    ELECTRA HOUSE HOLDINGS LIMITED
    11926326
    Aquila House, Waterloo Lane, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-10 ~ now
    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
  • 10
    HAZLITT NOMINEES LIMITED
    02039534
    C/o Laytons Llp, 2 More London Riverside, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    1993-12-24 ~ 2018-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRA HOUSE PROPERTIES LIMITED

Period: 1997-02-28 ~ now
Company number: 00411127
Registered names
ELECTRA HOUSE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,300,000 GBP2025-04-05
4,200,000 GBP2024-04-05
Debtors
2,148,654 GBP2025-04-05
2,179,902 GBP2024-04-05
Cash at bank and in hand
6,209 GBP2025-04-05
16,977 GBP2024-04-05
Current Assets
2,154,863 GBP2025-04-05
2,196,879 GBP2024-04-05
Creditors
Amounts falling due within one year
-94,731 GBP2025-04-05
-101,054 GBP2024-04-05
Net Current Assets/Liabilities
2,060,132 GBP2025-04-05
2,095,825 GBP2024-04-05
Total Assets Less Current Liabilities
5,360,132 GBP2025-04-05
6,295,825 GBP2024-04-05
Creditors
Amounts falling due after one year
-2,147,159 GBP2025-04-05
-2,144,111 GBP2024-04-05
Net Assets/Liabilities
2,523,056 GBP2025-04-05
3,236,797 GBP2024-04-05
Equity
Called up share capital
3,000 GBP2025-04-05
3,000 GBP2024-04-05
Retained earnings (accumulated losses)
188,334 GBP2025-04-05
227,075 GBP2024-04-05
Equity
2,523,056 GBP2025-04-05
3,236,797 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
3,300,000 GBP2025-04-05
4,200,000 GBP2024-04-05
Amounts Owed By Related Parties
2,084,935 GBP2025-04-05
Current
2,083,589 GBP2024-04-05
Other Debtors
Current, Amounts falling due within one year
63,719 GBP2025-04-05
96,313 GBP2024-04-05
Debtors
Current, Amounts falling due within one year
2,148,654 GBP2025-04-05
2,179,902 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
3,020 GBP2025-04-05
10,000 GBP2024-04-05
Trade Creditors/Trade Payables
Current
68,326 GBP2025-04-05
67,556 GBP2024-04-05
Corporation Tax Payable
Current
6,617 GBP2025-04-05
6,316 GBP2024-04-05
Other Taxation & Social Security Payable
Current
2,981 GBP2025-04-05
3,857 GBP2024-04-05
Other Creditors
Current
13,787 GBP2025-04-05
13,325 GBP2024-04-05
Creditors
Current
94,731 GBP2025-04-05
101,054 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
2,147,159 GBP2025-04-05
2,144,111 GBP2024-04-05

  • ELECTRA HOUSE PROPERTIES LIMITED
    Info
    ELECTRA PLATING & ENAMELLING CO. LIMITED - 1997-02-28
    Registered number 00411127
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 1946-05-22 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.