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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 10
  • 1
    Absalom, Gerard
    Company Secretary
    Individual (28 offsprings)
    Officer
    1996-11-12 ~ 1996-11-12
    OF - Secretary → CIF 0
    1996-08-14 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Booth, Kalvin Bret
    Accountant born in November 1963
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ 1996-08-30
    OF - Director → CIF 0
    1996-08-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 3
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    1996-08-30 ~ now
    OF - Director → CIF 0
    1996-08-14 ~ 1996-08-30
    OF - Director → CIF 0
    Mr Stephen Daryl Ozin
    Born in December 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 4
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    1996-08-14 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    1996-11-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    1996-08-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Doyle, Declan
    Company Director born in October 1970
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Declan Doyle
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 7
    Knott, Julian David
    Investment Director born in June 1950
    Individual (28 offsprings)
    Officer
    1996-08-14 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-14 ~ 1996-08-14
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-08-14 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 10
    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
    Paternoster House, 65 St Paul's Churchyard, London, England
    Dissolved Corporate (26 parents, 21 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRA CLUB 1996 SYNDICATIONS LIMITED

Period: 1996-08-14 ~ 2019-06-07
Company number: 03239755
Registered name
ELECTRA CLUB 1996 SYNDICATIONS LIMITED - Dissolved
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
100 GBP2017-09-30
100 GBP2016-09-30
Current Assets
100 GBP2017-09-30
100 GBP2016-09-30
Net Current Assets/Liabilities
100 GBP2017-09-30
100 GBP2016-09-30
Total Assets Less Current Liabilities
100 GBP2017-09-30
100 GBP2016-09-30
Net assets/liabilities including pension asset/liability
100 GBP2017-09-30
100 GBP2016-09-30
Called-up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Shareholder's fund
100 GBP2017-09-30
100 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
100 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
100 GBP2017-09-30
100 GBP2016-09-30

  • ELECTRA CLUB 1996 SYNDICATIONS LIMITED
    Info
    Registered number 03239755
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 and dissolved on 2019-06-07 (22 years 9 months). The company status 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.