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
19
- 1
Courts, Andrew Llewellyn
Individual (26 offsprings)Officer2015-06-04 ~ 2016-06-29OF - Secretary → CIF 0 - 2
Callaghan, Peter William
Director born in June 1951Individual (60 offsprings)Officer~ 1997-01-29OF - Director → CIF 0 - 3
Barton, Ivor Ashley
Chartered Secretary born in September 1959Individual (52 offsprings)Officer2006-01-03 ~ 2014-07-28OF - Director → CIF 0Barton, Ivor Ashley
Chartered SecretaryIndividual (52 offsprings)Officer2006-01-03 ~ 2014-07-28OF - Secretary → CIF 0 - 4
Spratling, Graham Neil
Accountant born in April 1967Individual (46 offsprings)Officer2010-07-15 ~ 2017-03-31OF - Director → CIF 0 - 5
Holdcroft, Laurence Nigel
Company Secretary born in March 1964Individual (96 offsprings)Officer2001-06-04 ~ 2006-01-03OF - Director → CIF 0Holdcroft, Laurence Nigel
Individual (96 offsprings)Officer2001-06-04 ~ 2006-01-03OF - Secretary → CIF 0 - 6
Ketteley, John Henry Beevor
Company Director born in August 1939Individual (43 offsprings)Officer2013-04-22 ~ 2020-09-23OF - Director → CIF 0 - 7
Combined Nominees Limited
Born in August 1990Individual (2199 offsprings)Officer1992-07-24 ~ 1992-07-24OF - Nominee Director → CIF 0 - 8
Tsappis, Neil John Alfred
Chartered Secretary born in November 1964Individual (65 offsprings)Officer1999-09-07 ~ 2001-03-02OF - Director → CIF 0Tsappis, Neil John Alfred
Chartered SecretaryIndividual (65 offsprings)Officer1999-09-07 ~ 2001-03-02OF - Secretary → CIF 0 - 9
Hopkins, Nigel Antony
Accountant born in February 1961Individual (40 offsprings)Officer2001-03-02 ~ 2001-06-04OF - Director → CIF 0Hopkins, Nigel Antony
AccountantIndividual (40 offsprings)Officer2001-03-02 ~ 2001-06-04OF - Secretary → CIF 0 - 10
Swallow, Duncan James
Born in December 1964Individual (17 offsprings)Officer2024-05-13 ~ nowOF - Director → CIF 0 - 11
Woolley, Eric Ryhs
Finance Director born in March 1959Individual (27 offsprings)Officer1992-07-24 ~ 1993-07-24OF - Director → CIF 0Woolley, Eric Ryhs
Individual (27 offsprings)Officer1992-07-24 ~ 1993-07-24OF - Secretary → CIF 0 - 12
Gravett, Philip James
Company Director born in July 1952Individual (44 offsprings)Officer~ 1998-12-18OF - Director → CIF 0Gravett, Philip James
Individual (44 offsprings)Officer~ 1998-12-18OF - Secretary → CIF 0 - 13
Moralee, Benjamin Stuart
Accountant born in July 1977Individual (7 offsprings)Officer2020-09-23 ~ 2021-03-26OF - Director → CIF 0 - 14
Dannhauser, David Stephen
Chartered Accountant born in December 1954Individual (70 offsprings)Officer1997-01-29 ~ 2010-07-15OF - Director → CIF 0 - 15
Webster, Michael John
Businessman born in December 1951Individual (27 offsprings)Officer1992-07-24 ~ 1993-07-24OF - Director → CIF 0 - 16
Caw, Nicholas James Baxter
Company Director born in June 1972Individual (13 offsprings)Officer2015-06-04 ~ 2016-04-18OF - Director → CIF 0 - 17
Hunter, Jonathan Albert
Born in November 1978Individual (25 offsprings)Officer2018-07-03 ~ nowOF - Director → CIF 0 - 18ELECO PUBLIC LIMITED COMPANY - now 00354915ELECO PUBLIC LIMITED COMPANY - 2015-06-10ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (53 parents, 34 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 19COMBINED SCAFFOLDING LIMITED - nowFREMANTLE SYSTEMS LIMITED - 2000-09-15Victoria House, 64 Paul Street, LondonActive Corporate (8 parents, 10222 offsprings)Officer1992-07-24 ~ 1992-07-24OF - Nominee Director → CIF 01992-07-24 ~ 1992-07-24OF - Nominee Secretary → CIF 0
Company in focus
ELECOSOFT LTD
Period: 2020-07-17 ~ now
Company number: 02734227 00354915
Registered names
ELECOSOFT LTD - now 00354915
ELECO LTD - 2020-07-17 00557266... (more)
ELECOSOFT LIMITED - 2015-06-10 00354915
ELECO HOLDINGS LIMITED - 2012-03-07 02480517
ELECO BUILDING PRODUCTS LIMITED - 2008-12-15 02338775
ELECO LIMITED - 1999-01-05 00557266... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ELECOSOFT LTD
InfoELECO LTD - 2020-07-17ELECOSOFT LIMITED - 2020-07-17ELECO HOLDINGS LIMITED - 2020-07-17ELECO BUILDING PRODUCTS LIMITED - 2020-07-17ELECO LIMITED - 2020-07-17Registered number 02734227Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJPRIVATE LIMITED COMPANY incorporated on 1992-07-24 (33 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-30CIF 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
5
- 1ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ 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
- 2CANALSTEP LIMITED - 2002-09-1966 Clifton Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 3CONSULTEC UK LIMITED - 2005-10-19CONSULTEC LIMITED - 2003-10-09MBA COMPUTING LIMITED - 2003-07-01AQUABROAD PROJECTS LIMITED - 2000-09-22Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4OWL 2003 LIMITED - 2004-04-19Unit 8b Marina Court, Castle Street, HullDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
SHIRE SYSTEMS LIMITED
01628050Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (20 parents)Person with significant control2018-07-04 ~ 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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