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 2
  • 1
    Shamir, Doron
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-05-12 ~ now
    OF - director → CIF 0
  • 2
    7, Jabotinsky St, Aviv Tower, Ramat Gan, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-07-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Finkelstein, Yacov
    Electro Mechanical Engineer born in November 1952
    Individual
    Officer
    2007-01-23 ~ 2014-07-03
    OF - director → CIF 0
  • 2
    Meyer, Henry
    Director born in January 1968
    Individual
    Officer
    2007-02-15 ~ 2013-05-12
    OF - director → CIF 0
  • 3
    Tene, Micha
    Accountant
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2013-01-24
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-23 ~ 2007-01-23
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-01-23 ~ 2008-01-07
    PE - secretary → CIF 0
parent relation
Company in focus

ELECTRA (WESTMINSTER) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • ELECTRA (WESTMINSTER) LIMITED
    Info
    Registered number 06061350
    5.2 Central House 1 Ballards Lane, London N3 1LQ
    Private Limited Company incorporated on 2007-01-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.