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
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    2005-08-11 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Absalom, Gerard
    Chartered Secretary born in February 1961
    Individual
    Officer
    1996-03-19 ~ 1996-09-06
    OF - Director → CIF 0
    Absalom, Gerard
    Individual
    Officer
    1996-11-11 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Acciarri, Antony Michael
    Investment Director born in June 1963
    Individual
    Officer
    1996-03-19 ~ 2005-03-07
    OF - Director → CIF 0
    Acciarri, Antony Michael
    Investment Manager
    Individual
    Officer
    1996-03-19 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 4
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    1996-09-06 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    O'keefe, Steven
    Tax Manager born in August 1954
    Individual
    Officer
    2005-03-07 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-22 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-22 ~ 1996-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA PARTNERS EUROPE LIMITED

Previous names
EF EUROPE LIMITED - 2007-07-06
HOMEULTRA LIMITED - 1996-08-09
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
240,658 GBP2017-09-30
240,658 GBP2016-09-30
Current Assets
240,658 GBP2017-09-30
240,658 GBP2016-09-30
Net Current Assets/Liabilities
240,658 GBP2017-09-30
240,658 GBP2016-09-30
Total Assets Less Current Liabilities
240,658 GBP2017-09-30
240,658 GBP2016-09-30
Net assets/liabilities including pension asset/liability
240,658 GBP2017-09-30
240,658 GBP2016-09-30
Called-up share capital
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Retained earnings
239,658 GBP2017-09-30
239,658 GBP2016-09-30
Shareholder's fund
240,658 GBP2017-09-30
240,658 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1,000 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
1,000 GBP2017-09-30
1,000 GBP2016-09-30

  • ELECTRA PARTNERS EUROPE LIMITED
    Info
    EF EUROPE LIMITED - 2007-07-06
    HOMEULTRA LIMITED - 1996-08-09
    Registered number 03162597
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1996-02-22 and dissolved on 2019-06-07 (23 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.