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
    Duizendstraal, Geert
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ATLAS UK GLOBAL ACCESS LIMITED - now
    SERENDIPITY RENTALS LIMITED - 2014-05-27
    LA PERLA LIVING RENTALS LIMITED - 2003-11-03
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    ANSONGRANGE LIMITED - 1988-08-30
    Fairway House, Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -729,194 GBP2023-12-30
    Person with significant control
    2019-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hipke, Willem Alexander
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Duizendstraal, Geert
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Slot, Monique
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    BARTONS LTD - 2002-04-22
    Fairways House, Links Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    877,025 GBP2024-03-31
    Officer
    2014-10-22 ~ 2021-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRA REAL ESTATE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-2,204 GBP2023-12-31
-1,796 GBP2022-12-31
Total Assets Less Current Liabilities
-2,204 GBP2023-12-31
-1,796 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,304 GBP2023-12-31
-1,896 GBP2022-12-31
Equity
-2,204 GBP2023-12-31
-1,796 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,080 GBP2023-12-31
1,080 GBP2022-12-31
Other Creditors
Current
1,224 GBP2023-12-31
816 GBP2022-12-31

  • ELECTRA REAL ESTATE LIMITED
    Info
    Registered number 09274558
    Fairway House Links Business Park, St. Mellons, Cardiff CF3 0LT
    Private Limited Company incorporated on 2014-10-22 and dissolved on 2024-11-12 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.