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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
    Absalom, Gerard
    Individual (28 offsprings)
    Officer
    1996-09-30 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Booth, Kalvin Bret
    Accountant born in November 1963
    Individual (19 offsprings)
    Officer
    1995-07-28 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    1996-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    1995-07-28 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    1995-07-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    1995-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    1995-07-28 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-05-05 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 9
    Knott, Julian David
    Investment Director born in June 1950
    Individual (28 offsprings)
    Officer
    1995-07-31 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-05-05 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 11
    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
  • 12
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-05-05 ~ 1995-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRA GP (FAR EAST) LIMITED

Period: 1999-07-28 ~ 2020-09-12
Company number: 03053564
Registered names
ELECTRA GP (FAR EAST) LIMITED - Dissolved
ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09 03053568... (more)
TRUSHELFCO (N0.2087) LIMITED - 1995-07-28 03053566... (more)
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.
Fixed Assets - Investments
1,701 GBP2017-09-30
1,701 GBP2016-09-30
Fixed Assets
1,701 GBP2017-09-30
1,701 GBP2016-09-30
Current liabilities
-1,699 GBP2017-09-30
-1,699 GBP2016-09-30
Net Current Assets/Liabilities
-1,699 GBP2017-09-30
-1,699 GBP2016-09-30
Total Assets Less Current Liabilities
2 GBP2017-09-30
2 GBP2016-09-30
Net assets/liabilities including pension asset/liability
2 GBP2017-09-30
2 GBP2016-09-30
Called-up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Shareholder's fund
2 GBP2017-09-30
2 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 GP (FAR EAST) LIMITED
    Info
    ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1999-07-28
    TRUSHELFCO (N0.2087) LIMITED - 1999-07-28
    Registered number 03053564
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 and dissolved on 2020-09-12 (25 years 4 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.