Company
Electric Parade Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Graham William Fowell 2014-2019 View profile
- Anthony William Anderson 2014-2019 View profile
- Gurucharan Pal Singh Matwala 2014-2019 View profile
- Dawn Susan Kober 2014-2019 View profile
- Alkesh Rajnikant Vyas 2014-2019 View profile
- Aydin Mahmoud Masters 2014-2019 View profile
- Ian Kober 2014-2019 View profile
- Isec Secretarial and Corporate Services Limited 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Russell Nicholas O'Connor ceased 2017-05-08
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-10-05 - Ian Kober ceased 2019-12-02
significant influence · notified 2017-05-08 - Goodmayes Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Electric Parade Limited
is controlled by Russell Nicholas O'Connor
Evidence
ceased appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-10-05, ceased 2017-05-08 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- BSE5.7 LTD
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £174,395
- Total assets
- £174,395
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Herjit Singh Kataria Director · appointed 2019
Directors past 6 years
- Herjit Singh Kataria Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09181940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data