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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 20
  • 1
    Absalom, Gerard
    Cs
    Individual (28 offsprings)
    Officer
    1996-09-10 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (31 offsprings)
    Officer
    ~ 2006-06-12
    OF - Director → CIF 0
  • 3
    Vinton, Alfred Merton
    Director born in May 1938
    Individual (33 offsprings)
    Officer
    1995-04-11 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual (23 offsprings)
    Officer
    ~ 1995-01-24
    OF - Director → CIF 0
  • 7
    St John, Charles Henry Oliver
    Investment Director born in December 1963
    Individual (38 offsprings)
    Officer
    1997-11-05 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Bonham Carter, Edward Henry
    Investment Banker born in May 1960
    Individual (20 offsprings)
    Officer
    1993-11-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 9
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (52 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 10
    Knott, Julian David
    Investment Director born in June 1950
    Individual (28 offsprings)
    Officer
    ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Mcconnell, Robert Nigel
    Investment Director born in May 1958
    Individual (15 offsprings)
    Officer
    ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    ~ 2006-06-12
    OF - Director → CIF 0
  • 14
    Carnwath, Peter Andrew
    Investment Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Clarke, Robert
    Investment Director born in January 1961
    Individual (28 offsprings)
    Officer
    1994-11-01 ~ 2005-04-17
    OF - Director → CIF 0
  • 17
    Syder, Timothy Dominic James
    Investment Director born in June 1958
    Individual (19 offsprings)
    Officer
    ~ 2006-06-12
    OF - Director → CIF 0
  • 18
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (19 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    King, Thomas Rupert
    Investment Director born in June 1963
    Individual (25 offsprings)
    Officer
    1997-11-05 ~ 2005-04-17
    OF - Director → CIF 0
  • 20
    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 - 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

ELECTRA ADMINISTRATION LIMITED

Period: 1999-07-28 ~ 2020-01-29
Company number: 02240220
Registered names
ELECTRA ADMINISTRATION LIMITED - Dissolved
BOLDTAG LIMITED - 1988-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ELECTRA ADMINISTRATION LIMITED
    Info
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1999-07-28
    KINGSWAY MANAGERS LIMITED - 1999-07-28
    BOLDTAG LIMITED - 1999-07-28
    Registered number 02240220
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 and dissolved on 2020-01-29 (31 years 9 months). The company status is Dissolved.
    CIF 0
  • ELECTRA ADMINISTRATION LIMITED
    S
    Registered number 2240220
    Paternoster House, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
    LONDON, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHARPSURE LIMITED
    - now 02048593
    ELECTRA PROPERTY FINANCE LIMITED
    - 2014-03-21 02048593
    SHARPSURE LIMITED
    - 1987-11-09 02048593
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    CIF 1 - Secretary → ME

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