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 4
  • 1
    De Sousa, Julien
    Chief Financial Officer born in April 1988
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Gavin Charles
    Chief Executive Officer born in October 1978
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cabau, Sebastien
    Group Finance Director born in February 1977
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Place Du Champ De Mars 5, 1050, Ixelles, Belgium
    Corporate (1 offspring)
    Person with significant control
    2021-07-20 ~ 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 13
  • 1
    Wylie, Ben
    Chief Financial Officer born in July 1985
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Kirby, Hugo Giles Stephen Astley
    Company Director born in May 1953
    Individual (101 offsprings)
    Officer
    ~ 1991-09-04
    OF - Director → CIF 0
    Kirby, Hugo Giles Stephen Astley
    Manager born in May 1953
    Individual (101 offsprings)
    1995-08-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Diaz, Angel Benguigui
    Executive Director born in April 1960
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Page, Alexander Roland Henry
    Corp Acc Manager born in March 1965
    Individual (8 offsprings)
    Officer
    2003-08-29 ~ 2023-06-30
    OF - Director → CIF 0
    Page, Alexander Roland Henry
    Individual (8 offsprings)
    Officer
    2003-08-29 ~ 2023-11-22
    OF - Secretary → CIF 0
    Mr Alexander Roland Henry Page
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hawke, Geoffrey Reginald
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    1991-09-04 ~ 1993-06-21
    OF - Director → CIF 0
  • 6
    Peel, Warren Michael
    Corp Acc Manager born in August 1967
    Individual (8 offsprings)
    Officer
    2003-08-29 ~ 2024-09-30
    OF - Director → CIF 0
    Peel, Warren
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ 2024-09-30
    OF - Secretary → CIF 0
    Mr Warren Michael Peel
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    GarcÍa GarcÍa, Luis Israel
    Director born in August 1972
    Individual
    Officer
    2022-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Howland Jackson, Wendy Ann
    Manager born in August 1966
    Individual
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
    Howland Jackson, Wendy Ann
    Individual
    Officer
    1991-08-09 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 9
    Weston, Frances Ruth Hope
    Managing Director born in December 1982
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Clarke, Alan John
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1996-01-12
    OF - Director → CIF 0
  • 11
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    ~ 1991-07-24
    PE - Nominee Secretary → CIF 0
  • 12
    3, Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,556,941 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    3, Coldbath Square, London, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    46,227,139 GBP2024-03-31
    Officer
    2019-11-04 ~ 2021-07-19
    PE - Director → CIF 0
parent relation
Company in focus

ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED

Previous names
TRAMS LIMITED - 2024-11-04
TRAMS PLC - 2003-08-27
OFFERSHOW LIMITED - 1991-11-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
    Info
    TRAMS LIMITED - 2024-11-04
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    Registered number 02518864
    33 Queen Street, 4th Floor, London EC4R 1AP
    Private Limited Company incorporated on 1990-07-05 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • TRAMS LIMITED
    S
    Registered number 02518864
    3, Coldbath Square, London, England, EC1R 5HL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 2
  • TRAMS LIMITED
    S
    Registered number 02578864
    3, Coldbath Square, London, England, EC1R 5HL
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -126,466 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CANCOM LIMITED - 2012-03-23
    MULTIPLE ZONES LTD. - 2000-09-04
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.