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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
    Calder, Sam
    Born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Ian Peter
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Shafiq, Khidhr
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Kerry
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Allin, Mark Jeremy Varnham
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 6
    VESPA CAPITAL PARTNERS LLP - 2008-07-17
    icon of addressNorth Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jotcham, Daniel John
    Finance Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Lyons, Matt William
    Investment Manager born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2023-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ELECTANT CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELECTANT CAPITAL LIMITED
    Info
    Registered number 13076541
    icon of addressScience House Church Farm Business Park, Corston, Bath BA2 9AP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ELECTANT CAPITAL LIMITED
    S
    Registered number 13076541
    icon of addressScience House, Church Farm Business Park, Bath, BA2 9AP
    Private Limited Company in England & Wales
    CIF 1
  • ELECTANT CAPITAL LIMITED
    S
    Registered number 13076541
    icon of addressScience House, Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressScience House, Church Farm Business Park, Corston, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CYBERGLADE LIMITED - 1998-09-08
    icon of addressScience House Church Farm Business Park, Corston, Bath, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,952,392 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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