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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 12
  • 1
    Cook, Grahame David
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Munshi, Sarfraz Niaz
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    2022-09-08 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Basham, Brian Arthur
    Born in July 1943
    Individual (57 offsprings)
    Officer
    2021-05-17 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Hutchinson, John Christopher
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2021-05-17 ~ 2025-04-01
    OF - Director → CIF 0
    Hutchinson, John Christopher
    Individual (29 offsprings)
    Officer
    2021-06-19 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 5
    Regan, John Patrick
    Born in May 1969
    Individual (33 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
    John Patrick Regan
    Born in May 1969
    Individual (33 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-08-28
    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
  • 6
    William Antony Batty
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Worboys, Caroline Buchanon
    Born in February 1961
    Individual (18 offsprings)
    Officer
    2024-05-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Mckeever, Luke William
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2022-01-11 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Lister, Ben
    Individual (1 offspring)
    Officer
    2023-11-16 ~ 2024-05-19
    OF - Secretary → CIF 0
  • 10
    Horwood, Richard Jonathan
    Born in February 1958
    Individual (22 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Horwood, Richard Jonathan
    Individual (22 offsprings)
    Officer
    2024-05-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Eldridge, David Justin
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2024-05-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 12
    PITSEC LIMITED
    02451677
    The Anchorage, 4th Floor, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2021-03-24 ~ 2021-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRIC GUITAR PLC

Period: 2021-06-24 ~ now
Company number: 13288812
Registered names
ELECTRIC GUITAR PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-27
Date of completion or termination of CVA on 2025-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ELECTRIC GUITAR PLC
    Info
    ELECTRIC GUITAR LIMITED - 2021-06-24
    Registered number 13288812
    One, Bartholomew Close, London EC1A 7BL
    PUBLIC LIMITED COMPANY incorporated on 2021-03-24 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ELECTRIC GUITAR PLC
    S
    Registered number 13288812
    1, Bartholomew Close, London, England, EC1A 7BL
    Public Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • ELECTRIC GUITAR PLC
    S
    Registered number 13288812
    One, Bartholomew Close, London, England, EC1A 7BL
    Public Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    3RADICAL LIMITED
    07872556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-23 during the appointment or period of control
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building, 1-7 King Street, Reading
    Liquidation Corporate (11 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MYMYNE LTD
    11802008
    1 Bartholomew Close C/o Electric Guitar Plc / Broadfield, Bartholomew Close, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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