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 3
  • 1
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    1999-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELECTRA PARTNERS LIMITED - 2005-06-24
    EXITAIR LIMITED - 1999-11-12
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Clarke, Robert
    Investment Director born in January 1961
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2005-04-17
    OF - Director → CIF 0
  • 2
    Ducroux, Jean
    General Manager born in February 1943
    Individual
    Officer
    1999-11-25 ~ 2002-03-06
    OF - Director → CIF 0
  • 3
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 1999-11-25
    OF - Director → CIF 0
    2006-06-12 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1999-11-03 ~ 1999-11-25
    OF - Director → CIF 0
  • 5
    St John, Charles Henry Oliver
    Investment Director born in December 1963
    Individual (9 offsprings)
    Officer
    1999-11-25 ~ 2002-02-26
    OF - Director → CIF 0
  • 6
    Veitch, Brian James
    Investment Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    1999-11-25 ~ 2006-06-12
    OF - Director → CIF 0
  • 8
    Mcconnell, Robert Nigel
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2002-02-21
    OF - Director → CIF 0
  • 9
    King, Thomas Rupert
    Investment Director born in June 1963
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA PARTNERS EUROPE HOLDINGS LIMITED

Previous name
ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
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
499,398 GBP2017-09-30
499,398 GBP2016-09-30
Current Assets
499,398 GBP2017-09-30
499,398 GBP2016-09-30
Net Current Assets/Liabilities
499,398 GBP2017-09-30
499,398 GBP2016-09-30
Total Assets Less Current Liabilities
499,398 GBP2017-09-30
499,398 GBP2016-09-30
Net assets/liabilities including pension asset/liability
499,398 GBP2017-09-30
499,398 GBP2016-09-30
Called-up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Retained earnings
499,397 GBP2017-09-30
499,397 GBP2016-09-30
Shareholder's fund
499,398 GBP2017-09-30
499,398 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 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
1 GBP2017-09-30
1 GBP2016-09-30
Related profiles found in government register
  • ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    Info
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    Registered number 03870718
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-11-03 and dissolved on 2019-06-07 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    S
    Registered number 03870718
    Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EPIRIS MANAGERS LIMITED - 2016-12-01
    EQM CAPITAL LIMITED - 2016-11-22
    ELECTRA PARTNERS ADVISERS LIMITED - 2014-05-01
    EPE LIMITED - 2013-11-13
    PIECETOWER LIMITED - 2005-10-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.