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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
Active 4
  • 1
    Malpas, Richard Anthony
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
    Malpas, Richard Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Haynes, Peter
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Darren Michael
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressElectract Walker Road, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    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
Ceased 5
  • 1
    Deborah Haynes
    Born in April 1971
    Individual
    Person with significant control
    icon of calendar 2019-05-15 ~ 2025-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Haynes
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-15
    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
    icon of calendar 2025-03-11 ~ 2025-03-19
    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
  • 3
    Connor, Peter
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Peter Connor
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-15
    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
  • 4
    HAJCO 209 LIMITED - 2000-04-19
    icon of addressBerkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-11-23 ~ 2006-10-13
    PE - Secretary → CIF 0
  • 5
    icon of addressBerkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2005-11-23 ~ 2006-10-13
    PE - Director → CIF 0
parent relation
Company in focus

ELECTRACT HOLDINGS LIMITED

Previous name
HAJCO 322 LIMITED - 2006-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELECTRACT HOLDINGS LIMITED
    Info
    HAJCO 322 LIMITED - 2006-12-20
    Registered number 05633823
    icon of addressElectract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1TU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ELECTRACT HOLDINGS LIMITED
    S
    Registered number 05633823
    icon of addressElectract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressElectract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.