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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 33
  • 1
    Osbourne, David Francis
    Born in October 1937
    Individual (22 offsprings)
    Officer
    1996-08-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    King, Lord
    Born in June 1933
    Individual (7 offsprings)
    Officer
    1992-07-22 ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Holland Mumford, Hugh Anthony Lewis
    Born in November 1945
    Individual (67 offsprings)
    Officer
    (before 1993-01-22) ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Lewis, Robert John
    Born in May 1944
    Individual (68 offsprings)
    Officer
    1997-11-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Absalom, Gerard
    Individual (33 offsprings)
    Officer
    1996-09-30 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 6
    Ozin, Stephen Daryl
    Born in December 1962
    Individual (79 offsprings)
    Officer
    1997-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Black, Colin Hyndmarsh
    Born in February 1930
    Individual (22 offsprings)
    Officer
    1990-02-02 ~ 1994-02-10
    OF - Director → CIF 0
  • 8
    Stoddart, Michael Craig
    Born in March 1932
    Individual (55 offsprings)
    Officer
    1989-06-27 ~ 1995-05-01
    OF - Director → CIF 0
  • 9
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    1990-02-02 ~ 1998-05-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Jenks, Bryan Percival
    Born in June 1918
    Individual (1 offspring)
    Officer
    1990-02-02 ~ 1992-02-12
    OF - Director → CIF 0
  • 11
    Dyke, Philip John
    Born in October 1946
    Individual (86 offsprings)
    Officer
    1997-11-10 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (86 offsprings)
    Officer
    1989-06-27 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Natori, Tadashi
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1990-02-02 ~ 1992-07-22
    OF - Director → CIF 0
  • 13
    Hardy, David William, Sir
    Born in July 1930
    Individual (25 offsprings)
    Officer
    1990-02-02 ~ 1990-09-28
    OF - Director → CIF 0
  • 14
    Booth, Kalvin Bret
    Born in November 1963
    Individual (21 offsprings)
    Officer
    1998-08-24 ~ 2002-03-08
    OF - Director → CIF 0
  • 15
    Frey, Dale Franklin
    Born in August 1932
    Individual (4 offsprings)
    Officer
    1990-02-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 16
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (66 offsprings)
    Officer
    1990-02-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Vinton, Alfred Merton
    Born in May 1938
    Individual (37 offsprings)
    Officer
    1995-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 18
    Williamson, Robert Brian, Sir
    Born in February 1945
    Individual (45 offsprings)
    Officer
    1994-03-17 ~ 1998-05-20
    OF - Director → CIF 0
  • 19
    Seck, Wai Kwong
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    Chiang, Koh Kuek
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1990-02-02 ~ 1993-01-22
    OF - Director → CIF 0
    Koh, Kuek Chiang
    Born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-03-25
    OF - Director → CIF 0
  • 21
    Egley, William Henry
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ 1994-09-22
    OF - Director → CIF 0
  • 22
    Takenaka, Haruhiko
    Born in December 1939
    Individual (9 offsprings)
    Officer
    1992-07-22 ~ 1995-07-27
    OF - Director → CIF 0
  • 23
    Barbier De La Serre, Rene Paul Marie, Monsieur
    Born in March 1940
    Individual (1 offspring)
    Officer
    1990-02-02 ~ 1998-03-27
    OF - Director → CIF 0
  • 24
    Armstrong, Ronald Akers
    Born in August 1944
    Individual (31 offsprings)
    Officer
    1994-03-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 25
    Knott, Julian David
    Born in June 1950
    Individual (31 offsprings)
    Officer
    1996-08-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Kennedy, James Alexander
    Born in May 1969
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Vinson, Nigel, Lord
    Born in January 1931
    Individual (17 offsprings)
    Officer
    1990-02-02 ~ 1998-02-19
    OF - Director → CIF 0
  • 28
    Peppiatt, Brian Kenneth
    Born in April 1934
    Individual (7 offsprings)
    Officer
    1990-02-02 ~ 1994-02-10
    OF - Director → CIF 0
  • 29
    Bentley, Michael John
    Individual (1 offspring)
    Officer
    1989-06-27 ~ 1990-12-31
    OF - Director → CIF 0
  • 30
    Croft, Peter John Patrick
    Born in June 1949
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1993-01-22
    OF - Director → CIF 0
  • 31
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 32
    Al-darmaki, Hareb Masood
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1991-11-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-09-12 during the appointment or period of control
    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 (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

ELECTRA GENERAL PARTNER 'B' LIMITED

Period: 1999-07-28 ~ 2019-07-03
Company number: SC118786 02297875
Registered names
ELECTRA GENERAL PARTNER 'B' LIMITED - Dissolved 02297875
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-07-03
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28 03053564... (more)
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 - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1999-07-28
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.