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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 11
  • 1
    Wall, Christopher Ian
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Paul, David John
    Director born in October 1949
    Individual (34 offsprings)
    Officer
    1998-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Hagger, Robert Osborne
    Individual (23 offsprings)
    Officer
    1997-09-18 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 4
    Tibbals, Shaun
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Kaizer, Alan Derek
    Individual (30 offsprings)
    Officer
    1998-01-06 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 6
    Heesom, Rufus John Richard
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 7
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (8 offsprings)
    Officer
    1998-01-06 ~ 1998-03-31
    OF - Director → CIF 0
    Heesom, Wendy Mary Dobie
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Heesom, Edward Nicholas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    1997-09-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 10
    ELECTRA HOLDINGS LIMITED
    03443653
    Roughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRA CHEMICALS LIMITED

Period: 1997-09-18 ~ now
Company number: 03435973
Registered name
ELECTRA CHEMICALS LIMITED - now 01804591
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Creditors
Non-current
31,679 GBP2024-01-31
31,679 GBP2023-01-31
Net Assets/Liabilities
-31,679 GBP2024-01-31
-31,679 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-32,679 GBP2024-01-31
-32,679 GBP2023-01-31
Equity
-31,679 GBP2024-01-31
-31,679 GBP2023-01-31

  • ELECTRA CHEMICALS LIMITED
    Info
    Registered number 03435973
    Roughway Mill, Tonbridge, Kent TN11 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.