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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
    Wall, Christopher Ian
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 3
    Whale, Venetia Liberty Margaux
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Paul, David John
    Director born in October 1949
    Individual (34 offsprings)
    Officer
    1998-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Streatfeild, David Anthony
    Born in August 1945
    Individual (17 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Hagger, Robert Osborne
    Individual (23 offsprings)
    Officer
    1997-10-02 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 7
    Tibbals, Shaun
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Kaizer, Alan Derek
    Individual (30 offsprings)
    Officer
    1998-01-06 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
    1997-10-02 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 13
    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
    1997-10-02 ~ 1997-10-02
    OF - Nominee Secretary → 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
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
527,380 GBP2024-01-31
Fixed Assets - Investments
2,607,097 GBP2024-01-31
2,607,097 GBP2023-01-31
Fixed Assets
3,134,477 GBP2024-01-31
2,607,097 GBP2023-01-31
Debtors
89,220 GBP2024-01-31
118,245 GBP2023-01-31
Cash at bank and in hand
20,998 GBP2024-01-31
22,378 GBP2023-01-31
Current Assets
110,218 GBP2024-01-31
140,623 GBP2023-01-31
Creditors
Current
1,932,930 GBP2024-01-31
1,191,298 GBP2023-01-31
Net Current Assets/Liabilities
-1,822,712 GBP2024-01-31
-1,050,675 GBP2023-01-31
Total Assets Less Current Liabilities
1,311,765 GBP2024-01-31
1,556,422 GBP2023-01-31
Creditors
Non-current
400,000 GBP2024-01-31
567,313 GBP2023-01-31
Net Assets/Liabilities
911,765 GBP2024-01-31
989,109 GBP2023-01-31
Equity
Called up share capital
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Retained earnings (accumulated losses)
711,765 GBP2024-01-31
789,109 GBP2023-01-31
Equity
911,765 GBP2024-01-31
989,109 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
528,821 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,441 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,441 GBP2024-01-31

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.