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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 20
  • 1
    Shearer, Richard John
    Director born in February 1964
    Individual (293 offsprings)
    Officer
    2015-09-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Andrew Jonathon
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2015-09-24
    OF - Director → CIF 0
  • 4
    Fazakerley, Edmund
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    2008-01-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2017-11-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Tarrant, Justin James
    Senior Project Manager born in March 1972
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Gilchrist, Peter, Major General (retired)
    Director born in February 1952
    Individual (17 offsprings)
    Officer
    2010-06-24 ~ 2012-02-27
    OF - Director → CIF 0
  • 9
    Oxley, Lisa Ann
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2015-09-24 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-05-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 11
    Dickin, Anthony John
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2008-01-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 12
    Hands, Peter Edward
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2015-09-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Firth, Graham Stuart
    Accountant born in November 1966
    Individual (16 offsprings)
    Officer
    2013-04-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 14
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (68 offsprings)
    Officer
    2012-05-08 ~ 2013-04-22
    OF - Director → CIF 0
  • 15
    Richards, Karen Louise
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2008-01-15 ~ 2015-09-24
    OF - Director → CIF 0
    Richards, Karen Louise
    Company Director
    Individual (8 offsprings)
    Officer
    2008-01-15 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-09-24 ~ dissolved
    OF - Director → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    HALLCO 1544 LIMITED - 2008-02-05
    65, Gresham Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2007-10-25 ~ 2008-01-15
    OF - Nominee Secretary → CIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2007-10-25 ~ 2008-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA-NET GROUP LIMITED

Period: 2008-02-05 ~ 2024-05-12
Company number: 06408650
Registered names
ELECTRA-NET GROUP LIMITED - Dissolved
HALLCO 1545 LIMITED - 2008-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
460 GBP2020-12-31
460 GBP2019-12-31
Retained earnings (accumulated losses)
-11,944 GBP2020-12-31
-11,944 GBP2019-12-31

Related profiles found in government register
  • ELECTRA-NET GROUP LIMITED
    Info
    HALLCO 1545 LIMITED - 2008-02-05
    Registered number 06408650
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 and dissolved on 2024-05-12 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • ELECTRA-NET GROUP LIMITED
    S
    Registered number 06408650
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECTRA-NET (UK) LIMITED
    03419833
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.