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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Madden, Dominic James Gerrard
    Born in December 1975
    Individual (25 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Dominic James Gerrard Madden
    Born in December 1975
    Individual (25 offsprings)
    Person with significant control
    2020-03-02 ~ now
    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% → CIF 0
  • 2
    Lewis, Jacob Henry
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr Jacob Henry Lewis
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ELECTRIC GROUP HOLDINGS LIMITED

Period: 2020-03-02 ~ now
Company number: 12490976
Registered name
ELECTRIC GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,809,418 GBP2024-05-31
1,872,833 GBP2023-05-31
Debtors
4,606,325 GBP2024-05-31
4,568,274 GBP2023-05-31
Cash at bank and in hand
1,355,636 GBP2024-05-31
23,119 GBP2023-05-31
Current Assets
5,961,961 GBP2024-05-31
4,591,393 GBP2023-05-31
Net Current Assets/Liabilities
5,370,673 GBP2024-05-31
4,034,293 GBP2023-05-31
Total Assets Less Current Liabilities
7,180,091 GBP2024-05-31
5,907,126 GBP2023-05-31
Equity
Called up share capital
1,230 GBP2024-05-31
1,230 GBP2023-05-31
1,230 GBP2022-05-31
Retained earnings (accumulated losses)
7,178,861 GBP2024-05-31
5,905,896 GBP2023-05-31
4,634,455 GBP2022-05-31
Profit/Loss
1,272,965 GBP2023-06-01 ~ 2024-05-31
1,271,441 GBP2022-06-01 ~ 2023-05-31
Equity
7,180,091 GBP2024-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Wages/Salaries
50,000 GBP2023-06-01 ~ 2024-05-31
50,000 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,500 GBP2023-06-01 ~ 2024-05-31
1,511 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
58,144 GBP2023-06-01 ~ 2024-05-31
57,369 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
1,809,418 GBP2024-05-31
1,872,833 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
307 GBP2024-05-31
1,730 GBP2023-05-31
Prepayments/Accrued Income
Current
46,842 GBP2024-05-31
43,298 GBP2023-05-31
Other Debtors
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Current
216,630 GBP2024-05-31
204,597 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
7,558 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
591,288 GBP2024-05-31
557,100 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
216,630 GBP2024-05-31
204,597 GBP2023-05-31
Related profiles found in government register
  • ELECTRIC GROUP HOLDINGS LIMITED
    Info
    Registered number 12490976
    Electric Brixton Town Hall Parade, Brixton Hill, London SW2 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • ELECTRIC GROUP HOLDINGS LIMITED
    S
    Registered number 12490976
    Electric Brixton Town Hall Parade, Brixton Hill, London, England, SW2 1RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ELECTRIC GROUP LIMITED
    - now 08502929
    GLENBURN PROPERTIES LIMITED - 2017-06-29
    CHELSEA JL ONE LIMITED - 2013-05-28
    Electric Brixton Town Hall Parade, Brixton Hill, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-06-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAREWOOD BRISTOL LIMITED
    - now 07340148
    NOVADATA LIMITED - 2010-08-27
    Electric Brixton Town Hall Parade, Brixton Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    LATENIGHT (TRADING) LIMITED
    13035552
    Electric Brixton Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LATENIGHT INVESTMENTS LIMITED
    13035506
    Electric Brixton Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MUSIC VENUES (TRADING) LIMITED
    12915251
    Electric Brixton Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    MUSIC VENUES LIMITED
    - now 08502933
    CHELSEA JL TWO LIMITED - 2013-05-29
    Electric Brixton Town Hall Parade, Brixton Hill, London
    Active Corporate (4 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    MVL PROPERTIES (2015) LIMITED
    10514987 10514140
    Electric Brixton, Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MVL PROPERTIES (2017) LIMITED
    10514140 10514987
    Electric Brixton, Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.