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
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    1997-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Absalom, Gerard
    Individual
    Officer
    1996-09-30 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    1990-02-02 ~ 1994-02-10
    OF - Director → CIF 0
  • 3
    Hardy, David William, Sir
    Chairman born in July 1930
    Individual (1 offspring)
    Officer
    1990-02-02 ~ 1990-09-28
    OF - Director → CIF 0
  • 4
    Al-darmaki, Hareb Masood
    Company Director born in December 1948
    Individual
    Officer
    1991-11-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    1989-06-27 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Jenks, Bryan Percival
    Director Of Companies born in June 1918
    Individual
    Officer
    1990-02-02 ~ 1992-02-12
    OF - Director → CIF 0
  • 8
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 9
    Croft, Peter John Patrick
    Banker born in June 1949
    Individual
    Officer
    1992-07-22 ~ 1993-01-22
    OF - Director → CIF 0
  • 10
    Vinson, Nigel, Lord
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    1990-02-02 ~ 1998-02-19
    OF - Director → CIF 0
  • 11
    Seck, Wai Kwong
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Natori, Tadashi
    Banker born in July 1937
    Individual
    Officer
    1990-02-02 ~ 1992-07-22
    OF - Director → CIF 0
  • 13
    Takenaka, Haruhiko
    Banker born in December 1939
    Individual
    Officer
    1992-07-22 ~ 1995-07-27
    OF - Director → CIF 0
  • 14
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    1994-03-17 ~ 1998-05-20
    OF - Director → CIF 0
  • 15
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    1996-08-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Vinton, Alfred Merton
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 17
    Booth, Kalvin Bret
    Accountant born in November 1963
    Individual
    Officer
    1998-08-24 ~ 2002-03-08
    OF - Director → CIF 0
  • 18
    King, Lord
    Non-Executive Director born in June 1933
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1998-05-08
    OF - Director → CIF 0
  • 19
    Wates, Christopher Stephen, Sir
    Chief Executive Of Building Co born in December 1939
    Individual (5 offsprings)
    Officer
    1990-02-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Bentley, Michael John
    Company Director
    Individual
    Officer
    1989-06-27 ~ 1990-12-31
    OF - Director → CIF 0
  • 21
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    ~ 2006-06-12
    OF - Director → CIF 0
  • 22
    Chiang, Koh Kuek
    Investment Manager born in August 1951
    Individual
    Officer
    1990-02-02 ~ 1993-01-22
    OF - Director → CIF 0
    Koh, Kuek Chiang
    Investment Manger born in August 1951
    Individual
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 23
    Frey, Dale Franklin
    Vice President/Treasurer born in August 1932
    Individual
    Officer
    1990-02-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 24
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    1989-06-27 ~ 1995-05-01
    OF - Director → CIF 0
  • 25
    Barbier De La Serre, Rene Paul Marie, Monsieur
    Banking born in March 1940
    Individual
    Officer
    1990-02-02 ~ 1998-03-27
    OF - Director → CIF 0
  • 26
    Egley, William Henry
    Director Of Private Investment born in July 1938
    Individual
    Officer
    1991-11-20 ~ 1994-09-22
    OF - Director → CIF 0
  • 27
    Peppiatt, Brian Kenneth
    Investment Banker born in April 1934
    Individual
    Officer
    1990-02-02 ~ 1994-02-10
    OF - Director → CIF 0
  • 28
    Knott, Julian David
    Investment Director born in June 1950
    Individual
    Officer
    1996-08-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 29
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    1990-02-02 ~ 1998-05-11
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRA GENERAL PARTNER 'B' LIMITED

Previous names
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
190,835 GBP2017-09-30
190,835 GBP2016-09-30
Current Assets
190,835 GBP2017-09-30
190,835 GBP2016-09-30
Net Current Assets/Liabilities
190,835 GBP2017-09-30
190,835 GBP2016-09-30
Total Assets Less Current Liabilities
190,835 GBP2017-09-30
190,835 GBP2016-09-30
Net assets/liabilities including pension asset/liability
190,835 GBP2017-09-30
190,835 GBP2016-09-30
Called-up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Retained earnings
190,833 GBP2017-09-30
190,833 GBP2016-09-30
Shareholder's fund
190,835 GBP2017-09-30
190,835 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-09-30
2 GBP2016-09-30
  • ELECTRA GENERAL PARTNER 'B' LIMITED
    Info
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    Registered number SC118786
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1989-06-27 and dissolved on 2019-07-03 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.