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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 13
  • 1
    Hardy, John Edward
    Chairman born in April 1951
    Individual (6 offsprings)
    Officer
    ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Haynes, Peter
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Darren Michael
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Malpas, Richard Anthony
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
    Malpas, Richard Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Hardy, Irmgard Anna
    Contracts Director
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Cotton, Roland Philip
    Financial Director born in May 1952
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2005-08-01
    OF - Director → CIF 0
    Cotton, Roland Philip
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Connor, Peter
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Peter Connor
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Has significant influence or controlCIF 0
  • 8
    Sharpe, David Victor
    Accountant born in March 1947
    Individual (10 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
    Sharpe, David Victor
    Individual (10 offsprings)
    Officer
    ~ 2000-04-28
    OF - Secretary → CIF 0
  • 9
    Greaves, Roy Anthony
    Contracts Director born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 10
    Hardy, Bridget Cattrin Mary
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 11
    Hardy, John Raymond
    Contracts Director born in September 1924
    Individual (2 offsprings)
    Officer
    ~ 2001-11-06
    OF - Director → CIF 0
  • 12
    Smith, Ivan Edward
    Electrical Engineer born in September 1943
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    ELECTRACT HOLDINGS LIMITED
    - now 05633823 16204507
    HAJCO 322 LIMITED - 2006-12-20
    Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELECTRACT LIMITED

Period: 1950-03-17 ~ now
Company number: 00479653
Registered name
ELECTRACT LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • ELECTRACT LIMITED
    Info
    Registered number 00479653
    Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1TU
    PRIVATE LIMITED COMPANY incorporated on 1950-03-17 (76 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ELECTRACT LIMITED
    S
    Registered number 00479653
    Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SITEHEATH LIMITED
    01255142
    C/o Electract Ltd, Walker Road, Baron Hill, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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