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
    Moore, James Robert
    Director born in August 1972
    Individual (22 offsprings)
    Officer
    2019-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beech, Richard Charles
    Director born in February 1989
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Franey, Matthew
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gregson, Daniel Peter
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr James Robert Moore
    Born in August 1972
    Individual (22 offsprings)
    Person with significant control
    2023-02-27 ~ 2023-05-24
    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% → CIF 0
  • 2
    Sidhu, Navdeep
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Mr Matthew Franey
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2023-02-27 ~ 2023-05-24
    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% → CIF 0
  • 4
    Smedley, Robert Michael
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Whitehead, Mark Andrew
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    200, Great Dover Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,355 GBP2024-03-31
    Person with significant control
    2019-09-05 ~ 2023-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ELECTROHEADS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
46,655 GBP2024-06-30
1,070,056 GBP2023-06-30
Net Current Assets/Liabilities
46,655 GBP2024-06-30
1,070,056 GBP2023-06-30
Total Assets Less Current Liabilities
46,655 GBP2024-06-30
1,070,056 GBP2023-06-30
Net Assets/Liabilities
46,055 GBP2024-06-30
1,069,216 GBP2023-06-30
Equity
46,055 GBP2024-06-30
1,069,216 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-04-01 ~ 2023-06-30
Related profiles found in government register
  • ELECTROHEADS HOLDINGS LTD
    Info
    Registered number 12190944
    3 Barnfield Gardens, Ditchling, Hassocks BN6 8UE
    Private Limited Company incorporated on 2019-09-05 and dissolved on 2025-03-04 (5 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-27
    CIF 0
  • ELECTROHEADS HOLDINGS LIMITED
    S
    Registered number missing
    Studio 11.g.01 The Leather Market, 11 - 13 Weston Street, London, England, SE1 3ER
    Limited Company
    CIF 1
  • ELECTROHEADS HOLDINGS LIMITED
    S
    Registered number 12190944
    200, Great Dover Street, London, England, SE1 4YB
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 3 Barnfield Gardens, Ditchling, Hassocks, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,811 GBP2024-06-30
    Person with significant control
    2019-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SMEDLEY MOTORSPORT LIMITED - 2025-02-24
    ELECTROHEADS MOTORSPORT LIMITED - 2021-03-23
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -239,685 GBP2024-03-31
    Person with significant control
    2019-10-17 ~ 2021-02-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTROHEADS ACADEMY LIMITED - 2021-03-23
    ELECTROHEADS TALENT LIMITED - 2019-10-24
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,555 GBP2024-03-31
    Person with significant control
    2019-10-17 ~ 2021-02-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ELECTROHEADS TECHNOLOGIES LIMITED - 2021-03-23
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-10-17 ~ 2021-02-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.