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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 3
  • 1
    4, Corporate Drive, Lake Zurich, United States
    Corporate (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Millenium House, 65 Walton Street, Aylesbury, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-29 ~ 2025-05-29
    PE - LLP Designated Member → CIF 0
  • 2
    Kemper Lakes, Four Corporate Drive, Lake Zurich, Illinois, United States
    Corporate (1 offspring)
    Officer
    2025-05-29 ~ 2025-05-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ELECTRA 2 LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ELECTRA 2 LLP
    Info
    Registered number OC440146
    Millennium House, 65 Walton Street, Aylesbury HP21 7QG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-12-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ELECTRA 2 LLP
    S
    Registered number OC440146
    Millenium House, 65 Walton Street, Aylesbury, England, HP21 7QG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • ELECTRA 2 LLP
    S
    Registered number Oc440146
    Millenium House, 65 Walton Street, Aylesbury, England, HP21 7QG
    Limited Liability Partnership in Companies House, England
    CIF 2
  • ELECTRA 2 LLP
    S
    Registered number Oc440146
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom, HP21 7QG
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2021-12-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-08 ~ 2025-05-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-26 ~ 2025-05-26
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.