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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 5
  • 1
    Williams, Nicholas James
    Individual (6 offsprings)
    Officer
    2005-11-27 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 2
    Williams, Lulu Susanna Paulina
    Consultant born in June 1969
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Williams, Timothy John
    Born in October 1968
    Individual (1 offspring)
    Officer
    2005-11-27 ~ now
    OF - Director → CIF 0
    Mr Timothy John Williams
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-11-27 ~ 2005-11-27
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-11-27 ~ 2005-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA CONSULTING (UK) LIMITED

Period: 2005-11-27 ~ now
Company number: 05636945
Registered name
ELECTRA CONSULTING (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,555 GBP2025-11-30
7,408 GBP2024-11-30
Fixed Assets
5,555 GBP2025-11-30
7,408 GBP2024-11-30
Debtors
23,978 GBP2024-11-30
Cash at bank and in hand
70,946 GBP2025-11-30
292,492 GBP2024-11-30
Current Assets
70,946 GBP2025-11-30
316,470 GBP2024-11-30
Net Current Assets/Liabilities
68,257 GBP2025-11-30
248,359 GBP2024-11-30
Total Assets Less Current Liabilities
73,812 GBP2025-11-30
255,767 GBP2024-11-30
Net Assets/Liabilities
73,812 GBP2025-11-30
255,767 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
73,712 GBP2025-11-30
255,667 GBP2024-11-30
Equity
73,812 GBP2025-11-30
255,767 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,524 GBP2025-11-30
18,524 GBP2024-12-01
Tools/Equipment for furniture and fittings
14,606 GBP2025-11-30
14,606 GBP2024-12-01
Property, Plant & Equipment - Gross Cost
33,130 GBP2025-11-30
33,130 GBP2024-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,969 GBP2025-11-30
11,116 GBP2024-12-01
Tools/Equipment for furniture and fittings
14,606 GBP2025-11-30
14,606 GBP2024-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,575 GBP2025-11-30
25,722 GBP2024-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,853 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Land and buildings
5,555 GBP2025-11-30
Trade Debtors/Trade Receivables
23,978 GBP2024-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
-50 GBP2025-11-30
-359 GBP2024-11-30
Taxation/Social Security Payable
1,174 GBP2025-11-30
67,088 GBP2024-11-30
Other Creditors
Amounts falling due within one year
1,565 GBP2025-11-30
1,382 GBP2024-11-30
Dividends Paid on Shares
160,000 GBP2024-12-01 ~ 2025-11-30
200,000 GBP2023-12-01 ~ 2024-11-30
All ordinary shares
160,000 GBP2024-12-01 ~ 2025-11-30

  • ELECTRA CONSULTING (UK) LIMITED
    Info
    Registered number 05636945
    38 Cambridge Road, East Twickenham, Middlesex TW1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-27 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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