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
0
- Not found in our database.
Company in focus
ELECTRA PRIVATE EQUITY PLC
Related profiles found in government register
ELECTRA PRIVATE EQUITY PLC
SRegistered number 303062
17, Old Park Lane, 7th Floor, London, England, W1K 1QTLlp in Companies House, EnglandCIF 1ELECTRA PRIVATE EQUITY PLC
SRegistered number 0030306217, Old Park Lane, London, United Kingdom, W1K 1QTPublic Company in Companies House (Uk), England And WalesCIF 2Public Company Limited By Shares in Companies Registry England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
14
- 1Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, EnglandDissolved Corporate (3 parents)Person with significant control
2016-10-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 2
EIT HILL LIMITED
- nowELECTRA INVESTMENT TRUST LIMITED - 2018-07-27ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10EIT TRADING LIMITED - 2005-11-03TRUSHELFCO (NO.2142) LIMITED - 1996-04-2615 Canada Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 3
ELECTRA E.B.T. LIMITED
- nowTRUSHELFCO (NO.2164) LIMITED - 1996-08-0115 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 41 More London Place, LondonDissolved Corporate (6 parents)Person with significant control 2016-07-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
ELECTRA GROUP LIMITED
- nowELECTRA AVIATION (SPARES) LIMITED - 2017-10-25RAKECOUNT LIMITED - 1988-11-1617 Old Park Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24ELECTRA INVESTMENTS LIMITED - 2022-01-25No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 3 offsprings)Person with significant control 2021-09-14 ~ nowCIF 17 - Right to appoint or remove persons → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 8BROWNLEAD LIMITED - 1981-12-3115 Canada Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 9ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23KINGSWAY TRUSTEE LIMITED - 1989-09-13MINITIDY LIMITED - 1989-03-0715 Canada Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)186 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 10C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, ManchesterActive Corporate (2 parents, 1 offspring)Person with significant control 2019-06-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 11No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Person with significant control 2021-02-25 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 1250 Lothian Road, EdinburghActive Corporate (1 parent, 4 offsprings)Person with significant control 2018-09-13 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Has significant influence or control → OE
- 13
MONDAYS (TOPCO) LIMITED
- nowOREO TOPCO LIMITED - 2015-01-19Grant House, 101 Bourges Boulevard, Peterborough, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2017-05-31 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 14
UNBOUND HOLDCO LIMITED
- nowUNBOUND GROUP LIMITED - 2022-01-2121 Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2021-05-27 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,760,244 GBP2024-06-30Person with significant control 2016-04-06 ~ 2021-05-05CIF 1 - Ownership of shares – 75% or more → OE
- 2C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2021-04-12 ~ 2021-10-05CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
HOSTMORE PLC
- nowHOSTMORE LTD - 2021-10-13C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (7 parents, 4 offsprings)Person with significant control 2021-04-14 ~ 2021-11-02CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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