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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 2
  • 1
    Kataria, Herjit Singh
    Born in May 1967
    Individual (148 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address148, Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,449,756 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fowell, Graham William
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Kober, Dawn Susan
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Singh Matwala, Gurucharan Pal
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Kober, Ian
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Ian Kober
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2019-12-02
    PE - Has significant influence or controlCIF 0
  • 5
    Vyas, Alkesh Rajnikant
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Mr Herjit Singh Kataria
    Born in May 1967
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2021-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Russell Nicholas O'connor
    Born in November 1980
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2017-05-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Anderson, Anthony William
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 9
    Masters, Aydin Mahmoud
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    icon of addressLancaster House, Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-10-13 ~ 2017-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRIC PARADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
246,292 GBP2024-03-31
246,292 GBP2023-03-31
Current Assets
9,539 GBP2024-03-31
7,164 GBP2023-03-31
Creditors
Amounts falling due within one year
-79,531 GBP2024-03-31
-78,011 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-3,000 GBP2024-03-31
-2,400 GBP2023-03-31
Net Current Assets/Liabilities
-72,992 GBP2024-03-31
-73,247 GBP2023-03-31
Total Assets Less Current Liabilities
173,300 GBP2024-03-31
173,045 GBP2023-03-31
Net Assets/Liabilities
173,300 GBP2024-03-31
173,045 GBP2023-03-31
Equity
173,300 GBP2024-03-31
173,045 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ELECTRIC PARADE LIMITED
    Info
    Registered number 09181940
    icon of address148 Cranbrook Road, Ilford IG1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ELECTRIC PARADE LTD
    S
    Registered number 09181940
    icon of address148, Cranbrook Road, Ilford, England, IG1 4LZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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