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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 5
  • 1
    Holroyd, Richard Charles
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Hume
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Secretary → CIF 0
  • 5
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Shearer, Richard John
    Director born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Richards, Karen Louise
    Accounts/Admin born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 1997-12-01
    OF - Director → CIF 0
    Richards, Karen Louise
    Company Director born in October 1964
    Individual (4 offsprings)
    icon of calendar 2008-01-15 ~ 2015-09-24
    OF - Director → CIF 0
    Richards, Karen Louise
    Accounts/Admin
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 4
    Tarrant, Justin James
    Senior Project Manager born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Firth, Graham Stuart
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 6
    Pickford, Matthew Edward
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Hands, Peter Edward
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Henson, Marc David
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 10
    Bullock, Andrew Robert, Director
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2020-07-07
    OF - Director → CIF 0
    icon of calendar 2021-12-14 ~ 2022-01-04
    OF - Director → CIF 0
  • 11
    Richards, Andrew Jonathon
    Technical Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 12
    Carter, Jason Paul
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-02-15
    OF - Director → CIF 0
  • 13
    Oxley, Lisa Ann
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2016-05-18
    OF - Director → CIF 0
  • 14
    Key, Paul-simon
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2022-01-28
    OF - Director → CIF 0
  • 15
    Silverstone, Philip
    Data Cabling born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-14 ~ 2001-10-30
    OF - Director → CIF 0
  • 16
    Crouch, Andrew
    Data Cabling born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-14 ~ 2008-01-15
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-08-14 ~ 1997-08-14
    PE - Nominee Secretary → CIF 0
  • 19
    HALLCO 1545 LIMITED - 2008-02-05
    icon of address65, Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,944 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELECTRA-NET (UK) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-15,000 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Total assets
19,000 GBP2024-12-31
22,000 GBP2023-12-31
Creditors
7,000 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
7,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1282023-01-01 ~ 2023-12-31
Wages/Salaries
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
  • ELECTRA-NET (UK) LIMITED
    Info
    Registered number 03419833
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.