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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 4
  • 1
    Morton-firth, Sonya Christine
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Morton-firth, Christopher
    Born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanya Morton-firth
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mundy, Terence
    Born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Terence Mundy
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Sample, John Alexander
    Director born in January 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2019-10-01
    OF - Director → CIF 0
    Mr John Alexander Sample
    Born in January 1937
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-07-01
    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
  • 2
    Graham, Jean Gaye
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2019-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRA DEVELOPMENTS UK LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Current Assets
131,936 GBP2024-08-31
2,603 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-178,028 GBP2024-08-31
-28,496 GBP2023-08-31
Total Assets Less Current Liabilities
-46,092 GBP2024-08-31
-25,893 GBP2023-08-31
Net Assets/Liabilities
-46,842 GBP2024-08-31
-26,493 GBP2023-08-31
Equity
-46,842 GBP2024-08-31
-26,493 GBP2023-08-31

  • ELECTRA DEVELOPMENTS UK LTD
    Info
    Registered number 12140582
    icon of address4 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HN
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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