logo
explain how to read the page

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 3
  • 1
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (54 offsprings)
    Officer
    1997-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Koh, Kuek Chiang
    Investment Manager born in August 1951
    Individual
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 2
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1998-05-11
    OF - Director → CIF 0
  • 3
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Egley, William Henry
    Director - Ibm Retirement Fund born in July 1938
    Individual
    Officer
    ~ 1995-01-24
    OF - Director → CIF 0
  • 5
    Seck, Wai Kwong
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    King, Lord
    Non-Executive Director born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 7
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    ~ 2006-06-12
    OF - Director → CIF 0
  • 8
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Vinson, Nigel, Lord
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1998-02-19
    OF - Director → CIF 0
  • 10
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    1994-03-17 ~ 1998-05-20
    OF - Director → CIF 0
  • 11
    Wates, Christopher Stephen, Sir
    Chief Executive Of Building Company born in December 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Vinton, Alfred Merton
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 13
    Serre, Rene De La
    Banker born in March 1940
    Individual
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 14
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1995-01-24
    OF - Director → CIF 0
  • 15
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 16
    Takenaka, Haruhiko
    Banker born in December 1939
    Individual
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 17
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Peppiatt, Brian Kenneth
    Investment Banker born in April 1934
    Individual
    Officer
    ~ 1995-01-24
    OF - Director → CIF 0
  • 19
    Booth, Kalvin Bret
    Accountant born in November 1963
    Individual
    Officer
    1998-08-24 ~ 2002-03-08
    OF - Director → CIF 0
  • 20
    Osbourne, David Francis
    Director born in October 1937
    Individual (1 offspring)
    Officer
    1996-08-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Knott, Julian David
    Investment Director born in June 1950
    Individual
    Officer
    1996-08-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Al-darmaki, Hareb Masood
    Company Director born in December 1948
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Frey, Dale Franklin
    Vice President & Treasurer born in August 1932
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 24
    Absalom, Gerard
    Individual
    Officer
    1996-09-30 ~ 1998-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRA GENERAL PARTNER LIMITED

Previous names
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
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.
Debtors
286,468 GBP2017-09-30
286,468 GBP2016-09-30
Current Assets
286,468 GBP2017-09-30
286,468 GBP2016-09-30
Net Current Assets/Liabilities
286,468 GBP2017-09-30
286,468 GBP2016-09-30
Total Assets Less Current Liabilities
286,468 GBP2017-09-30
286,468 GBP2016-09-30
Net assets/liabilities including pension asset/liability
286,468 GBP2017-09-30
286,468 GBP2016-09-30
Called-up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Retained earnings
286,466 GBP2017-09-30
286,466 GBP2016-09-30
Shareholder's fund
286,468 GBP2017-09-30
286,468 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
2 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
2 GBP2017-09-30
2 GBP2016-09-30
  • ELECTRA GENERAL PARTNER LIMITED
    Info
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1999-07-28
    KINGSWAY GENERAL PARTNER LIMITED - 1999-07-28
    GLOWVAST LIMITED - 1999-07-28
    Registered number 02297875
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-19 and dissolved on 2019-06-07 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.