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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 12
  • 1
    Rowledge, Peter Eric
    Company Director/Industrial Adviser born in April 1929
    Individual (14 offsprings)
    Officer
    (before 1991-01-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Absalom, Gerard
    Individual (28 offsprings)
    Officer
    1996-11-11 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 3
    O'keefe, Steven
    Tax Manager born in August 1954
    Individual (12 offsprings)
    Officer
    1997-06-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Booth, Kalvin Bret
    Accountant born in November 1963
    Individual (19 offsprings)
    Officer
    1994-04-25 ~ 1997-06-24
    OF - Director → CIF 0
  • 5
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Brown, James Richard
    Company Director born in August 1940
    Individual (10 offsprings)
    Officer
    (before 1991-01-22) ~ 1992-04-30
    OF - Director → CIF 0
  • 7
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    1997-06-20 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    (before 1991-01-22) ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    (before 1991-01-22) ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    1997-06-20 ~ 2006-06-12
    OF - Director → CIF 0
  • 10
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (52 offsprings)
    Officer
    (before 1991-01-22) ~ 1991-08-21
    OF - Director → CIF 0
  • 11
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 12
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (26 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRA RISK CAPITAL (NOMINEES) LIMITED

Period: 1984-08-15 ~ 2020-01-29
Company number: 01817640
Registered names
ELECTRA RISK CAPITAL (NOMINEES) LIMITED - Dissolved
BROWBOND LIMITED - 1984-08-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-246 GBP2017-09-30
-246 GBP2016-09-30
Net Current Assets/Liabilities
-246 GBP2017-09-30
-246 GBP2016-09-30
Total Assets Less Current Liabilities
-246 GBP2017-09-30
-246 GBP2016-09-30
Net assets/liabilities including pension asset/liability
-246 GBP2017-09-30
-246 GBP2016-09-30
Called-up share capital
200 GBP2017-09-30
200 GBP2016-09-30
Retained earnings
-446 GBP2017-09-30
-446 GBP2016-09-30
Shareholder's fund
-246 GBP2017-09-30
-246 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
200 GBP2017-09-30
200 GBP2016-09-30

  • ELECTRA RISK CAPITAL (NOMINEES) LIMITED
    Info
    BROWBOND LIMITED - 1984-08-15
    Registered number 01817640
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-05-18 and dissolved on 2020-01-29 (35 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.