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
    Brown, Darren Michael
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Peter
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Malpas, Richard Anthony
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Claire Brown
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2025-03-19 ~ 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 - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Darren Michael Brown
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2025-01-23 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELECTRACT GROUP HOLDINGS LIMITED

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

Related profiles found in government register
  • ELECTRACT GROUP HOLDINGS LIMITED
    Info
    Registered number 16204507
    Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1TU
    Private Limited Company incorporated on 2025-01-23 (5 months). The company status is Active.
    CIF 0
  • ELECTRACT GROUP HOLDINGS LIMITED
    S
    Registered number 16204507
    Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, England, LE67 1TU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAJCO 322 LIMITED - 2006-12-20
    Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.