LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-08-14
- Legal form
- ltd
- Activity
- 43210
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Low
Risk
ELECTRA-NET (UK) LIMITED is a ltd registered in GB, incorporated 1997-08-14 (active).
/03
Ownership & control
Owners / controllers
- ELECTRA-NET (UK) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03419833
- Status
- active
- Type
- ltd
- Incorporated
- 1997-08-14
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 43210
Officers · 4 active
- CAPITA GROUP SECRETARY LIMITEDcorporate secretary · appt 2015-09-24
- BATES, Nealdirector · British · appt 2026-05-22
- HOLROYD, Richard Charlesdirector · British · appt 2021-12-14
- CAPITA CORPORATE DIRECTOR LIMITEDcorporate director · appt 2015-09-24
- RICHARDS, Karen Louise(resigned)secretary · British · appt 1997-08-14
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-08-14
- BULLOCK, Andrew Robert, Director(resigned)director · British · appt 2021-12-14
- BULLOCK, Andrew Robert, Director(resigned)director · British · appt 2017-12-13
- CARTER, Jason Paul(resigned)director · British · appt 2016-07-27
- CROUCH, Andrew(resigned)director · British · appt 1997-08-14
- DALE, Nicholas Siegfried(resigned)director · British · appt 2017-11-09
- FIRTH, Graham Stuart(resigned)director · British · appt 2013-04-22
Beneficial owners · PSC · 1 current
- ■Capita Business Services Ltd75–100% sharescorporate PSC · England · since 2022-07-01 · trace owners →
- ■Electra-Net Group Limited75–100% sharescorporate PSC · England · ceased 2022-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CAPITA BUSINESS SERVICES LTD
- SEC WATCHDOG LIMITEDbeneficial owner
- CAPITA HCH LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIPbeneficial owner
- CAPITA CORPORATE DIRECTOR LIMITEDbeneficial owner
- MARKET MORTGAGE LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- CAPITA GROUP SECRETARY LIMITEDbeneficial owner
- GROSVENOR CAREER SERVICES LIMITEDbeneficial owner
- DAISY UPDATA COMMUNICATIONS LIMITEDbeneficial owner
- PARKINGEYE LIMITEDbeneficial owner
- CAPITA GMPS TRUSTEES LIMITEDbeneficial owner
- CAPITA SECURE INFORMATION SOLUTIONS LIMITEDbeneficial owner
- LEVEL FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- CAPITA MANAGED IT SOLUTIONS LIMITEDbeneficial owner
- CONEXIA LIMITEDbeneficial owner
- GLYDE LIMITEDbeneficial owner
- ONCE FOR ALL LIMITEDbeneficial owner
- SMART DCC LIMITEDbeneficial owner
- AXELOS LIMITEDbeneficial owner
- RE (REGIONAL ENTERPRISE) LIMITEDbeneficial owner
- CPLAS TRUSTEES LIMITEDbeneficial owner
- CAPITA HEALTH HOLDINGS LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner
- FIRE SERVICE COLLEGE LIMITEDbeneficial owner
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDbeneficial owner
- ENTRUST SUPPORT SERVICES LIMITEDbeneficial owner
- RE (REGIONAL ENTERPRISE) LIMITEDbeneficial owner
- CONEXIA LIMITEDbeneficial owner
- CPLAS TRUSTEES LIMITEDbeneficial owner
- GROSVENOR CAREER SERVICES LIMITEDbeneficial owner
- CAPITA CORPORATE DIRECTOR LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner
- URBAN VISION PARTNERSHIP LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- FERA SCIENCE LIMITEDbeneficial owner
- CAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIPbeneficial owner
- TASCOR SERVICES LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS TREASURY LIMITEDbeneficial owner
- CAPITA MANAGED IT SOLUTIONS LIMITEDbeneficial owner
- DAISY UPDATA COMMUNICATIONS LIMITEDbeneficial owner
- SMART DCC LIMITEDbeneficial owner
- CAPITA GROUP SECRETARY LIMITEDbeneficial owner
- GLYDE LIMITEDbeneficial owner
- CAPITA HCH LIMITEDbeneficial owner
- MARKET MORTGAGE LIMITEDbeneficial owner
- MRI COMMUNITY SOFTWARE LIMITEDbeneficial owner
- SEC WATCHDOG LIMITEDbeneficial owner
- ENTRUST SUPPORT SERVICES LIMITEDbeneficial owner
- FIRE SERVICE COLLEGE LIMITEDbeneficial owner
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- PARKINGEYE LIMITEDbeneficial owner
- AXELOS LIMITEDbeneficial owner
- CAPITA HEALTH HOLDINGS LIMITEDbeneficial owner
- SYNAPTIC SOFTWARE LIMITEDbeneficial owner
- CAPITA GMPS TRUSTEES LIMITEDbeneficial owner
- ONCE FOR ALL LIMITEDbeneficial owner
- LEVEL FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- CAPITA SECURE INFORMATION SOLUTIONS LIMITEDbeneficial owner