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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 20
  • 1
    Andrew Graham Mackenzie
    Individual (623 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2004-03-16 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 3
    Browes, Hayley Jayne
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 4
    Dannhauser, David Stephen
    Born in December 1954
    Individual (70 offsprings)
    Officer
    2004-03-16 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Laura Baxter
    Individual (214 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hamid, Muhammad Omar Mohsin
    Born in August 1982
    Individual (33 offsprings)
    Officer
    2018-05-31 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    Barton, Ivor Ashley
    Born in September 1959
    Individual (52 offsprings)
    Officer
    2012-02-14 ~ 2012-09-24
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 8
    Browes, Ronald Mark
    Born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1992-01-01) ~ 2004-03-16
    OF - Director → CIF 0
    Browes, Ronald Mark
    Individual (3 offsprings)
    Officer
    (before 1992-01-01) ~ 2003-03-10
    OF - Secretary → CIF 0
  • 9
    Taylor, Paul James
    Director born in March 1965
    Individual (36 offsprings)
    Officer
    2004-04-14 ~ 2009-10-08
    OF - Director → CIF 0
  • 10
    Slater, Richard Craig Alan
    Born in June 1963
    Individual (94 offsprings)
    Officer
    2011-01-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Newby, Frederick Edward
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2009-10-29 ~ 2010-10-21
    OF - Director → CIF 0
  • 12
    Pearson, David Barry
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2017-05-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 13
    Spratling, Graham Neil
    Born in April 1967
    Individual (46 offsprings)
    Officer
    2012-02-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Hunter, Jonathan Albert
    Born in November 1978
    Individual (25 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 15
    O'hara, Liam Paul
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2010-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Barber, Roy Richard
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 2003-03-10
    OF - Director → CIF 0
  • 17
    Turner, Matthew Lloyd
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2011-08-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 18
    ELECO DIRECTORS LIMITED
    - now 03522245
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    66, Clifton Street, London, England
    Dissolved Corporate (14 parents, 39 offsprings)
    Officer
    2014-07-28 ~ 2021-06-15
    OF - Director → CIF 0
  • 19
    RB FABRICATIONS (NORWICH) LIMITED
    - now 04562637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Due to be dissolved on 2024-09-24 during the appointment or period of control
    FLEETNESS 328 LIMITED - 2003-06-16
    Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ELECO PUBLIC LIMITED COMPANY - now
    ELECOSOFT PLC - 2020-07-17 00354915 02734227... (more)
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Parkway House Pegasus Way, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (53 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECO (PP) LIMITED

Period: 2013-06-04 ~ 2024-01-07
Company number: 01617734 01473781
Registered names
ELECO (PP) LIMITED - Dissolved 01473781
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-07
FLASHMITRE LIMITED - 1982-04-15
Recent Standard Industrial Classification
99999 - Dormant Company

  • ELECO (PP) LIMITED
    Info
    PROMPT PROFILES LIMITED - 2013-06-04
    ANGLIA AIR MOVEMENTS LIMITED - 2013-06-04
    FLASHMITRE LIMITED - 2013-06-04
    Registered number 01617734
    Unit 8b Marina Court, Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1982-02-26 and dissolved on 2024-01-07 (41 years 10 months). 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.