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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 7
  • 1
    Cohen, Gad Jacques
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Cohen, Gad
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-06-15
    OF - Secretary → CIF 0
    Mr Gad Cohen
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hoffman, Jonathan
    Born in November 1970
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Parry, Richard Pryce
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard Parry
    Born in November 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hamilton, Ebbe Alexander
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2020-04-01
    OF - Director → CIF 0
    Hamilton, Ebbe Alexander
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr Ebbe Alexander Hamilton
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Clamp, Anthony Raymond
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    9 East Loockerman Street, Suite 1b, Dover, De, United States Of America
    Corporate (1 offspring)
    Officer
    2005-03-11 ~ 2005-04-01
    OF - Director → CIF 0
    2005-03-11 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    CHARTWELL SERVICES LIMITED - now
    SIMON BEST LTD - 2018-03-10
    2714 35th Place Nw, Washington, Dc, United States Of America
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2005-03-11 ~ 2005-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ELEQTRA LIMITED

Period: 2015-04-26 ~ now
Company number: 05390107
Registered names
ELEQTRA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ELEQTRA LIMITED
    Info
    ELEQTRA (INFRACO) LIMITED - 2015-04-26
    INFRACO MANAGEMENT SERVICES LIMITED - 2015-04-26
    Registered number 05390107
    55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ELEQTRA LIMITED
    S
    Registered number 05390107
    5, Margaret Street, London, United Kingdom, W1W 8RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ELEQTRA LIMITED
    S
    Registered number 05390107
    55, Ludgate Hill, London, United Kingdom, EC4M 7JW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADA HOLDING LIMITED
    - now 08643517
    SENEGAL WIND LIMITED
    - 2017-12-01 08643517
    C/o Crowe U.k. Llp, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LEONA HOLDING LIMITED
    12214866
    C/o Crowe U.k. Llp, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-19 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.