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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 6
  • 1
    Johnson, Neil Anthony
    Non-Executive Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Perkin, Roger Kitson
    Non-Executive Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brindle, Ian
    Non-Executive Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    UNBOUND GROUP PLC - now
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of addressFirst Floor, 50 Grosvenor Hill, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Grimditch, Andrew Richard
    Chartered Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2018-03-02
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRA GENERAL PARTNER NUMBER ONE LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    Info
    Registered number 10266109
    icon of address1 More London Place, London SE1 2AR
    PRIVATE LIMITED COMPANY incorporated on 2016-07-06 and dissolved on 2020-08-14 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    S
    Registered number 10266109
    icon of addressFirst Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    S
    Registered number 10266109
    icon of addressFirst Floor, 50 Grosvenor Hill, London, W1K 3QT
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-09-13
    CIF 3 - Right to appoint or remove persons OE
  • 2
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-06-26
    CIF 1 - Has significant influence or control OE
  • 3
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-06-26
    CIF 2 - Has significant influence or control OE

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