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 7
  • 1
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ now
    OF - director → CIF 0
  • 2
    Wall, Christopher Ian
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 4
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    Heesom, John Richard
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 6
    Tibbals, Shaun
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - director → CIF 0
  • 7
    Roughway Mill, Dunks Green, Tonbridge, England
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kaizer, Alan Derek
    Individual
    Officer
    1997-04-30 ~ 1999-07-31
    OF - secretary → CIF 0
  • 2
    Heesom, Edward Nicholas
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 3
    Heesom, Wendy Mary Dobie
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
    Heesom, Wendy Mary Dobie
    Individual (7 offsprings)
    Officer
    2005-11-22 ~ 2012-01-01
    OF - secretary → CIF 0
  • 4
    Paul, Michelle Rose
    Individual
    Officer
    ~ 1997-04-30
    OF - secretary → CIF 0
  • 5
    Heesom, Rufus John Richard
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2005-11-22
    OF - secretary → CIF 0
  • 6
    Paul, David John
    Director born in October 1949
    Individual
    Officer
    1998-03-31 ~ 2005-01-31
    OF - director → CIF 0
parent relation
Company in focus

ELECTRA POLYMERS & CHEMICALS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
110,399 GBP2024-01-31
110,399 GBP2023-01-31
Total Assets Less Current Liabilities
110,399 GBP2024-01-31
110,399 GBP2023-01-31
Equity
Called up share capital
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Retained earnings (accumulated losses)
-89,601 GBP2024-01-31
-89,601 GBP2023-01-31
Equity
110,399 GBP2024-01-31
110,399 GBP2023-01-31
2019-01-312020-01-312021-01-312022-01-312024-01-31050k100k
Equity

  • ELECTRA POLYMERS & CHEMICALS LIMITED
    Info
    Registered number 01804591
    Roughway Mill, Tonbridge, Kent TN11 9SG
    Private Limited Company incorporated on 1984-03-30 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.