Network
The large node is BSE5.7 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/12/2022
Ownership
Owned by (1) 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.
- Electric Parade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-14 - 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
- BSE5.7 LTD
is controlled by Electric Parade Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-14 · source: Companies House PSC register - 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.
18 other companies in this group
- Breeze Residential Property Management Limited
- Repton Court Limited
- 10917193
- Windmill Green Place Management Company Limited
- 13379735
- ROC Professional Services LTD
- Electric Parade Limited
- Park Place Westcliff RTM Company Limited
- 09805017
- Kingston House (Portsmouth) RTM Company Limited
- 09110670
- Windmill Court (Sheerness) Management Company Limited
- 14476910
- Rylands Associates Limited
- 07881006
- 11792667
- 10607055
- Leigh Heath Court Freehold Company Limited
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.
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 2022
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
- 14522599
- 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