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 3
  • 1
    Finch, David Matthew
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Tadros, Edward Randolph
    Chairman/Director born in September 1949
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Tadros, Edward Randolph
    Individual (8 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Edward Randolph Tadros
    Born in September 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Tadros, Edward William
    Non-Executive Director born in May 1980
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dean, Thomas William
    Group Managing Director born in July 1932
    Individual
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Renneberg, Wesley
    Director born in December 1953
    Individual
    Officer
    1997-01-01 ~ 2006-04-19
    OF - Director → CIF 0
  • 3
    Evans, Michael Frederick
    Director born in March 1929
    Individual
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Mirman, Sophie
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Joseph
    Director born in April 1949
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Ercolani, Lucian Brett
    President/Director born in August 1917
    Individual
    Officer
    ~ 2010-02-13
    OF - Director → CIF 0
  • 7
    Schofield, Norman Anderson, Dr
    Consultant And Non Executive D born in July 1946
    Individual
    Officer
    2002-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Simpson, Keppel Moore
    Management Consultant born in August 1933
    Individual
    Officer
    1997-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Goodwin, Geoffrey Robert
    Individual
    Officer
    ~ 1997-04-17
    OF - Secretary → CIF 0
  • 10
    Ray, George William
    Director born in May 1905
    Individual
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
parent relation
Company in focus

ERCOL (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ERCOL (HOLDINGS) LIMITED
    Info
    Registered number 01774776
    C/o Ercol Furniture Limited, Summerleys Road, Princes Risborough HP27 9PX
    Private Limited Company incorporated on 1983-12-01 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ERCOL (HOLDINGS) LIMITED
    S
    Registered number 01774776
    Ercol Factory And Showroom, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9PX
    Limited Company in Uk Companies House, England
    CIF 1
  • ERCOL (HOLDINGS) LIMITED
    S
    Registered number 1774776
    Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9PX
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • ERCOL (HOLDINGS) LTD
    S
    Registered number 01774776
    Summerleys Road, Summerleys Road, Princes Risborough, England, HP27 9PX
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FURNITURE INDUSTRIES LIMITED - 1984-01-30
    Ercol Furniture Limited, Summerleys Road, Princes Risborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    ERCOL OWNERS CLUB LIMITED - 2011-08-09
    C/o Ercol Furnitures Ltd, Summerleys Road, Prices Risborough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Ercol Furniture Ltd, Summerleys Road, Princes Risborough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.