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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
Active 4
  • 1
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    UNBOUND GROUP PLC - now
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of address17, Old Park Lane, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Frost, Simon Hope
    Managing Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 2
    Train, Martin Alan
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 3
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Carter, Benjamin
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1994-10-30
    OF - Director → CIF 0
  • 5
    Garland, Michael John
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Savey, Michel Marie
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 9
    Grimditch, Andrew Richard
    Chartered Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-03-02
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRA GROUP LIMITED

Previous names
ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
RAKECOUNT LIMITED - 1988-11-16
Standard Industrial Classification
74990 - Non-trading Company

  • ELECTRA GROUP LIMITED
    Info
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 2017-10-25
    Registered number 02301720
    icon of address17 Old Park Lane, London W1K 1QT
    PRIVATE LIMITED COMPANY incorporated on 1988-10-03 and dissolved on 2020-09-29 (31 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.