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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
Active 2
  • 1
    Hunter, Jonathan Albert
    Director born in November 1978
    Individual (24 offsprings)
    Officer
    2022-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    FLEETNESS 328 LIMITED - 2003-06-16
    Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Holdcroft, Laurence Nigel
    Individual
    Officer
    2004-03-16 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 2
    Newby, Frederick Edward
    Managing Director born in July 1947
    Individual
    Officer
    2009-10-29 ~ 2010-10-21
    OF - Director → CIF 0
  • 3
    O'hara, Liam Paul
    Commercial Director born in April 1968
    Individual
    Officer
    2010-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Hamid, Muhammad Omar Mohsin
    Accountant born in August 1982
    Individual (18 offsprings)
    Officer
    2018-05-31 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Barber, Roy Richard
    Manager born in January 1947
    Individual
    Officer
    ~ 2003-03-10
    OF - Director → CIF 0
  • 6
    Turner, Matthew Lloyd
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 7
    Dannhauser, David Stephen
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Pearson, David Barry
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    Browes, Hayley Jayne
    Individual
    Officer
    2003-03-10 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 10
    Slater, Richard Craig Alan
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Taylor, Paul James
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    2004-04-14 ~ 2009-10-08
    OF - Director → CIF 0
  • 12
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2012-02-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Browes, Ronald Mark
    Manager born in September 1956
    Individual
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
    Browes, Ronald Mark
    Individual
    Officer
    ~ 2003-03-10
    OF - Secretary → CIF 0
  • 14
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (6 offsprings)
    Officer
    2012-02-14 ~ 2012-09-24
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 15
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    66, Clifton Street, London, England
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2014-07-28 ~ 2021-06-15
    PE - Director → CIF 0
  • 16
    ELECO PUBLIC LIMITED COMPANY - now
    ELECOSOFT PLC - 2020-07-17
    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 (7 parents, 30 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

Previous names
PROMPT PROFILES LIMITED - 2013-06-04
ANGLIA AIR MOVEMENTS LIMITED - 2004-04-27
FLASHMITRE LIMITED - 1982-04-15
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.