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 5
  • 1
    Gordon, Richard Keith
    Retired Solicitor born in May 1955
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Silverman, Jonathan Trevor Rufus
    Solicitor born in September 1949
    Individual (13 offsprings)
    Officer
    1993-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Sherliker, Christopher John
    Solicitor born in February 1955
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Aquila House, Waterloo Lane, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,441 GBP2024-04-05
    Person with significant control
    2019-05-10 ~ now
    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
  • 5
    LODGE MANAGEMENT (HOLDINGS) LIMITED - 1990-04-30
    C/o 33 Harman Drive, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-20
    Officer
    2018-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Weinstein, Nicola
    Individual
    Officer
    ~ 1993-12-24
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan Trevor Rufus Silverman
    Born in September 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Nicola Fleur Barnard
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2017-12-06 ~ 2019-05-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Weinstein, Simon Ralph
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Simon Ralph Weinstein
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2017-12-06 ~ 2019-05-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Weinstein, Daniel
    Director born in December 1926
    Individual
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
  • 6
    Mr Christopher John Sherliker
    Born in February 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 7
    C/o Laytons Llp, 2 More London Riverside, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2023-07-14
    Officer
    1993-12-24 ~ 2018-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRA HOUSE PROPERTIES LIMITED

Previous name
ELECTRA PLATING & ENAMELLING CO. LIMITED - 1997-02-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,200,000 GBP2024-04-05
4,200,000 GBP2023-04-05
Debtors
2,179,902 GBP2024-04-05
2,163,935 GBP2023-04-05
Cash at bank and in hand
16,977 GBP2024-04-05
15,295 GBP2023-04-05
Current Assets
2,196,879 GBP2024-04-05
2,179,230 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-101,054 GBP2024-04-05
-90,614 GBP2023-04-05
Net Current Assets/Liabilities
2,095,825 GBP2024-04-05
2,088,616 GBP2023-04-05
Total Assets Less Current Liabilities
6,295,825 GBP2024-04-05
6,288,616 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-2,144,111 GBP2024-04-05
-2,154,110 GBP2023-04-05
Net Assets/Liabilities
3,236,797 GBP2024-04-05
3,219,589 GBP2023-04-05
Equity
Called up share capital
3,000 GBP2024-04-05
3,000 GBP2023-04-05
Retained earnings (accumulated losses)
227,075 GBP2024-04-05
209,867 GBP2023-04-05
Equity
3,236,797 GBP2024-04-05
3,219,589 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Investment Property - Fair Value Model
4,200,000 GBP2023-04-05
Amounts Owed By Related Parties
2,083,589 GBP2024-04-05
Current
2,098,172 GBP2023-04-05
Other Debtors
Amounts falling due within one year
96,313 GBP2024-04-05
65,763 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
2,179,902 GBP2024-04-05
2,163,935 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-05
10,000 GBP2023-04-05
Trade Creditors/Trade Payables
Current
67,556 GBP2024-04-05
64,720 GBP2023-04-05
Corporation Tax Payable
Current
6,316 GBP2024-04-05
0 GBP2023-04-05
Other Taxation & Social Security Payable
Current
3,857 GBP2024-04-05
4,402 GBP2023-04-05
Other Creditors
Current
13,325 GBP2024-04-05
11,492 GBP2023-04-05
Creditors
Current
101,054 GBP2024-04-05
90,614 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
2,144,111 GBP2024-04-05
2,154,110 GBP2023-04-05

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.