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
    Swallow, Duncan James
    Accountant born in December 1964
    Individual (11 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Jonathan Albert
    Director born in November 1978
    Individual (24 offsprings)
    Officer
    2020-09-23 ~ now
    OF - director → CIF 0
  • 3
    ELECO LTD - 2020-07-17
    ELECOSOFT LIMITED - 2015-06-10
    ELECO HOLDINGS LIMITED - 2012-03-07
    ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
    ELECO LIMITED - 1999-01-05
    Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 17
  • 1
    Eyre, Simon
    Marketing Manager born in November 1969
    Individual
    Officer
    1996-09-24 ~ 1999-06-11
    OF - director → CIF 0
  • 2
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    2000-09-08 ~ 2001-03-02
    OF - secretary → CIF 0
  • 3
    Benford, Adrian
    Software Consultant born in March 1964
    Individual
    Officer
    1996-09-24 ~ 2003-04-30
    OF - director → CIF 0
    Benford, Adrian
    Individual
    Officer
    ~ 2000-09-08
    OF - secretary → CIF 0
  • 4
    Shelton, Christopher Dudley
    Sales Director born in October 1954
    Individual
    Officer
    2006-07-01 ~ 2008-10-01
    OF - director → CIF 0
  • 5
    Mccullen, Michael Barry
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ 2015-01-09
    OF - director → CIF 0
  • 6
    Moralee, Benjamin Stuart
    Chartered Accountant born in July 1977
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2021-03-26
    OF - director → CIF 0
  • 7
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2020-09-23
    OF - director → CIF 0
  • 8
    Baron, Paul Anthony
    Special Product Manager born in April 1954
    Individual
    Officer
    2007-03-01 ~ 2008-10-01
    OF - director → CIF 0
  • 9
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2010-07-15
    OF - director → CIF 0
  • 10
    Holdcroft, Laurence Nigel
    Individual
    Officer
    2001-06-04 ~ 2006-01-03
    OF - secretary → CIF 0
  • 11
    Ruddle, Jason Barnaby
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-10-01
    OF - director → CIF 0
  • 12
    Hopkins, Nigel Antony
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-06-04
    OF - secretary → CIF 0
  • 13
    Benford, Martin John
    Architectural Technician born in September 1935
    Individual
    Officer
    ~ 2000-09-08
    OF - director → CIF 0
  • 14
    Barton, Ivor Ashley
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - secretary → CIF 0
  • 15
    Caw, Nicholas James Baxter
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2016-04-18
    OF - director → CIF 0
  • 16
    Taylor, Paul James
    General Manager born in March 1965
    Individual (558 offsprings)
    Officer
    2000-09-08 ~ 2009-10-08
    OF - director → CIF 0
  • 17
    ELECO DIRECTORS LIMITED - now
    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
    2016-03-31 ~ 2021-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

ELECO SOFTWARE LIMITED

Previous names
CONSULTEC UK LIMITED - 2005-10-19
CONSULTEC LIMITED - 2003-10-09
MBA COMPUTING LIMITED - 2003-07-01
AQUABROAD PROJECTS LIMITED - 2000-09-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ELECO SOFTWARE LIMITED
    Info
    CONSULTEC UK LIMITED - 2005-10-19
    CONSULTEC LIMITED - 2003-10-09
    MBA COMPUTING LIMITED - 2003-07-01
    AQUABROAD PROJECTS LIMITED - 2000-09-22
    Registered number 02283936
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ
    Private Limited Company incorporated on 1988-08-04 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.