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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1999-09-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 2
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 3
    Swallow, Duncan James
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Gravett, Philip James
    Accountant born in July 1952
    Individual (43 offsprings)
    Officer
    1995-12-15 ~ 1998-12-18
    OF - Director → CIF 0
    Gravett, Philip James
    Individual (43 offsprings)
    Officer
    1993-10-10 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 5
    Hopkins, Nigel Antony
    Individual (40 offsprings)
    Officer
    2001-03-02 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 6
    Higgins, Geoffrey John
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 7
    Webster, Michael John
    Company Director born in December 1951
    Individual (25 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 8
    Hamid, Muhammad Omar Mohsin
    Chartered Accountant born in August 1982
    Individual (33 offsprings)
    Officer
    2020-09-16 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    Woolley, Eric Ryhs
    Born in March 1959
    Individual (27 offsprings)
    Officer
    ~ 1993-03-13
    OF - Director → CIF 0
    Woolley, Eric Ryhs
    Individual (27 offsprings)
    Officer
    ~ 1993-10-11
    OF - Secretary → CIF 0
  • 10
    Barton, Ivor Ashley
    Company Secretary born in September 1959
    Individual (52 offsprings)
    Officer
    2009-06-05 ~ 2014-07-28
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 11
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (69 offsprings)
    Officer
    1995-04-10 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    Hunter, Jonathan Albert
    Born in November 1978
    Individual (24 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Houseman, Christopher
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 14
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2010-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (41 offsprings)
    Officer
    1997-02-04 ~ 2020-09-16
    OF - Director → CIF 0
  • 16
    ELECO PLC
    ELECO PUBLIC LIMITED COMPANY - now 00354915
    ELECOSOFT PLC - 2020-07-17 00354915
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (53 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELECOPRECAST LIMITED

Period: 2013-10-07 ~ now
Company number: 02480517
Registered names
ELECOPRECAST LIMITED - now
ELECOBUILD LIMITED - 2013-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELECOPRECAST LIMITED
    Info
    ELECOBUILD LIMITED - 2013-10-07
    ELECO BUILDING SYSTEMS LIMITED - 2013-10-07
    ELECO HOLDINGS LIMITED - 2013-10-07
    ELECO BUILDING PRODUCTS LIMITED - 2013-10-07
    Registered number 02480517
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • ELECOPRECAST LIMITED
    S
    Registered number 02480517
    Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ELECOPRECAST LTD
    S
    Registered number 02480517
    Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
    A Private Limited Company in England & Wales Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ELECO (DCS) LIMITED
    - now 02255740
    DOWNER CLADDING SYSTEMS LIMITED - 2013-06-04
    CLEVERSHAPE LIMITED - 1988-06-10
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ELECO (MS) LIMITED
    - now 03242959
    MILBURY SYSTEMS LIMITED - 2014-01-14
    FILBUK 407 LIMITED - 1996-12-17
    Unit 3b Marina Court, Castle Street, Hull
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FALCONER ROAD PROPERTY LIMITED
    - now 02373607
    ELECO TIMBER FRAME LIMITED - 2006-11-07
    G N S UK LIMITED - 2004-07-08
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    RB FABRICATIONS (NORWICH) LIMITED
    - now 04562637
    FLEETNESS 328 LIMITED - 2003-06-16
    Unit 8b, Marina Court, Castle Street, Hull
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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