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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 13
  • 1
    Whale, Venetia Liberty Margaux
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Christopher Ian
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Streatfeild, David Anthony
    Born in August 1945
    Individual (17 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Heesom, John Richard
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
    Heesom, Rufus John Richard
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 5
    Hagger, Robert Osborne
    Individual (26 offsprings)
    Officer
    1997-10-02 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 6
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 7
    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)
    1997-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Kaizer, Alan Derek
    Individual (31 offsprings)
    Officer
    1998-01-06 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 9
    Tibbals, Shaun
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Paul, David John
    Director born in October 1949
    Individual (36 offsprings)
    Officer
    1998-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Heesom, Wendy Mary Dobie
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (8 offsprings)
    1998-01-06 ~ 1998-03-31
    OF - Director → CIF 0
    Heesom, Wendy Mary Dobie
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 12
    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, 50352 offsprings)
    Officer
    1997-10-02 ~ 1997-10-02
    OF - Nominee Secretary → CIF 0
  • 13
    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, 47040 offsprings)
    Officer
    1997-10-02 ~ 1997-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA HOLDINGS LIMITED

Period: 1997-10-02 ~ now
Company number: 03443653
Registered name
ELECTRA HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
525,939 GBP2025-01-31
527,380 GBP2024-01-31
Fixed Assets - Investments
2,607,097 GBP2025-01-31
2,607,097 GBP2024-01-31
Fixed Assets
3,133,036 GBP2025-01-31
3,134,477 GBP2024-01-31
Debtors
89,360 GBP2025-01-31
89,220 GBP2024-01-31
Cash at bank and in hand
222 GBP2025-01-31
20,998 GBP2024-01-31
Current Assets
89,582 GBP2025-01-31
110,218 GBP2024-01-31
Creditors
Current
2,208,154 GBP2025-01-31
1,932,930 GBP2024-01-31
Net Current Assets/Liabilities
-2,118,572 GBP2025-01-31
-1,822,712 GBP2024-01-31
Total Assets Less Current Liabilities
1,014,464 GBP2025-01-31
1,311,765 GBP2024-01-31
Creditors
Non-current
400,000 GBP2025-01-31
400,000 GBP2024-01-31
Net Assets/Liabilities
614,464 GBP2025-01-31
911,765 GBP2024-01-31
Equity
Called up share capital
200,000 GBP2025-01-31
200,000 GBP2024-01-31
Retained earnings (accumulated losses)
414,464 GBP2025-01-31
711,765 GBP2024-01-31
Equity
614,464 GBP2025-01-31
911,765 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
528,821 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,882 GBP2025-01-31
1,441 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,441 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • ELECTRA HOLDINGS LIMITED
    Info
    Registered number 03443653
    Roughway Mill, Tonbridge, Kent TN11 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • ELECTRA HOLDINGS LIMITED
    S
    Registered number missing
    Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ELECTRA CHEMICALS LIMITED
    03435973 01804591
    Roughway Mill, Tonbridge, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ELECTRA JETMASKS LIMITED
    - now 10732363
    ELECTRA JETMARKS LIMITED
    - 2017-05-02 10732363
    Roughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    ELECTRA POLYMERS & CHEMICALS LIMITED
    01804591 03435973
    Roughway Mill, Tonbridge, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ELECTRA POLYMERS LIMITED
    03435974
    Roughway Mill, Tonbridge, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    ELECTRA TECHNOLOGY LIMITED
    03181368
    Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    PROSYNTH LIMITED
    - now 03615916
    WHITECROFT SYSTEMS LIMITED - 1998-09-16
    2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk
    Active Corporate (14 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.