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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 3
  • 1
    Shah, Harsha Ritesh
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ritesh Maganial
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Mr Ritesh Maganlal Shah
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ATLAS 1 HOLDINGS LTD
    17027532
    98, Leavesden Road, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELECTRA PROPERTIES LTD

Period: 2015-10-22 ~ now
Company number: 09837353
Registered name
ELECTRA PROPERTIES LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,948,731 GBP2025-10-31
1,948,731 GBP2024-10-31
Fixed Assets
1,948,731 GBP2025-10-31
1,948,731 GBP2024-10-31
Cash at bank and in hand
92,432 GBP2025-10-31
66,344 GBP2024-10-31
Current Assets
92,432 GBP2025-10-31
66,344 GBP2024-10-31
Creditors
-1,096,474 GBP2025-10-31
-878,599 GBP2024-10-31
Net Current Assets/Liabilities
-1,004,042 GBP2025-10-31
-812,255 GBP2024-10-31
Total Assets Less Current Liabilities
944,689 GBP2025-10-31
1,136,476 GBP2024-10-31
Creditors
Non-current
-432,223 GBP2025-10-31
-688,699 GBP2024-10-31
Net Assets/Liabilities
512,466 GBP2025-10-31
447,777 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
512,366 GBP2025-10-31
447,677 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
1,948,731 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
81,858 GBP2025-10-31
87,858 GBP2024-10-31
Corporation Tax Payable
Current
18,173 GBP2025-10-31
16,143 GBP2024-10-31
Amount of value-added tax that is payable
Current
6,985 GBP2025-10-31
7,059 GBP2024-10-31
Amounts owed to directors
Current
983,162 GBP2025-10-31
761,243 GBP2024-10-31
Creditors
Current
1,096,474 GBP2025-10-31
878,599 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
432,223 GBP2025-10-31
688,699 GBP2024-10-31

  • ELECTRA PROPERTIES LTD
    Info
    Registered number 09837353
    98 Leavesden Road, Watford WD24 5EH
    PRIVATE LIMITED COMPANY incorporated on 2015-10-22 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.