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
Hunter, Jonathan Albert
Born in November 1978Individual (24 offsprings)Officer
2018-07-03 ~ nowOF - Director → CIF 0 - 2
Swallow, Duncan James
Born in December 1964Individual (11 offsprings)Officer 2024-05-13 ~ nowOF - Director → CIF 0 - 3ELECO PUBLIC LIMITED COMPANY - nowELECO PUBLIC LIMITED COMPANY - 2015-06-10ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05ELECOSOFT PLC - 2020-07-17
Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (7 parents, 30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Dannhauser, David Stephen
Chartered Accountant born in December 1954Individual (2 offsprings)Officer 1997-01-29 ~ 2010-07-15OF - Director → CIF 0 - 2
Gravett, Philip James
Company Director born in July 1952Individual (1 offspring)Officer ~ 1998-12-18OF - Director → CIF 0Gravett, Philip James
Individual (1 offspring)Officer ~ 1998-12-18OF - Secretary → CIF 0 - 3
Courts, Andrew Llewellyn
Individual (10 offsprings)Officer 2015-06-04 ~ 2016-06-29OF - Secretary → CIF 0 - 4
Woolley, Eric Ryhs
Finance Director born in March 1959IndividualOfficer 1992-07-24 ~ 1993-07-24OF - Director → CIF 0Woolley, Eric Ryhs
IndividualOfficer 1992-07-24 ~ 1993-07-24OF - Secretary → CIF 0 - 5
Tsappis, Neil John Alfred
Chartered Secretary born in November 1964Individual (5 offsprings)Officer 1999-09-07 ~ 2001-03-02OF - Director → CIF 0Tsappis, Neil John Alfred
Chartered SecretaryIndividual (5 offsprings)Officer 1999-09-07 ~ 2001-03-02OF - Secretary → CIF 0 - 6
Ketteley, John Henry Beevor
Company Director born in August 1939Individual (1 offspring)Officer 2013-04-22 ~ 2020-09-23OF - Director → CIF 0 - 7
Spratling, Graham Neil
Accountant born in April 1967Individual (8 offsprings)Officer 2010-07-15 ~ 2017-03-31OF - Director → CIF 0 - 8
Moralee, Benjamin Stuart
Accountant born in July 1977Individual (2 offsprings)Officer 2020-09-23 ~ 2021-03-26OF - Director → CIF 0 - 9
Hopkins, Nigel Antony
Accountant born in March 1961Individual (1 offspring)Officer 2001-03-02 ~ 2001-06-04OF - Director → CIF 0Hopkins, Nigel Antony
AccountantIndividual (1 offspring)Officer 2001-03-02 ~ 2001-06-04OF - Secretary → CIF 0 - 10
Barton, Ivor Ashley
Chartered Secretary born in September 1959Individual (6 offsprings)Officer 2006-01-03 ~ 2014-07-28OF - Director → CIF 0Barton, Ivor Ashley
Chartered SecretaryIndividual (6 offsprings)Officer 2006-01-03 ~ 2014-07-28OF - Secretary → CIF 0 - 11
Holdcroft, Laurence Nigel
Company Secretary born in March 1964IndividualOfficer 2001-06-04 ~ 2006-01-03OF - Director → CIF 0Holdcroft, Laurence Nigel
IndividualOfficer 2001-06-04 ~ 2006-01-03OF - Secretary → CIF 0 - 12
Callaghan, Peter William
Director born in June 1951Individual (19 offsprings)Officer ~ 1997-01-29OF - Director → CIF 0 - 13
Webster, Michael John
Businessman born in December 1951Individual (5 offsprings)Officer 1992-07-24 ~ 1993-07-24OF - Director → CIF 0 - 14
Caw, Nicholas James Baxter
Company Director born in June 1972Individual (5 offsprings)Officer 2015-06-04 ~ 2016-04-18OF - Director → CIF 0 - 15
Combined Nominees Limited
Born in August 1990IndividualOfficer 1992-07-24 ~ 1992-07-24OF - Nominee Director → CIF 0 - 16MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1992-07-24 ~ 1992-07-24PE - Nominee Director → CIF 01992-07-24 ~ 1992-07-24PE - Nominee Secretary → CIF 0
Company in focus
ELECOSOFT LTD
Previous names
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO LTD - 2020-07-17
ELECO LIMITED - 1999-01-05
ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
ELECOSOFT LIMITED - 2015-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ELECOSOFT LTD
InfoELECO HOLDINGS LIMITED - 2012-03-07ELECO LTD - 2012-03-07ELECO LIMITED - 2012-03-07ELECO BUILDING PRODUCTS LIMITED - 2012-03-07ELECOSOFT LIMITED - 2012-03-07Registered number 02734227Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJPRIVATE LIMITED COMPANY incorporated on 1992-07-24 (33 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0ELECOSOFT LTD
SRegistered number 02734227Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJA Private Limited Company in England & Wales Companies Registry, EnglandCIF 1Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
ASTA GROUP LIMITED
- nowASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
CONSULTEC GROUP LIMITED
- nowCANALSTEP LIMITED - 2002-09-1966 Clifton Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 3
ELECO SOFTWARE LIMITED
- nowMBA COMPUTING LIMITED - 2003-07-01CONSULTEC LIMITED - 2003-10-09CONSULTEC UK LIMITED - 2005-10-19AQUABROAD PROJECTS LIMITED - 2000-09-22Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4
ONLINE WAREHOUSE LIMITED
- nowOWL 2003 LIMITED - 2004-04-19Unit 8b Marina Court, Castle Street, HullDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)1,102,324 GBP2017-12-31Person with significant control 2018-07-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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