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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.

Parent entities and officers
Active 3
  • 1
    Herbert, Christine Gillian
    Born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
    Herbert, Christine Gillian
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Philpot, Nicholas Barnaby
    Born in February 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-20 ~ 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
Ceased 29
  • 1
    Coghlan, David John
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Batterham, Christopher Michael
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Niven, Craig Lees Baxter
    Born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Ansell, Clive Roderic
    Born in December 1957
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2016-09-29
    OF - Director → CIF 0
  • 5
    Brewer, Ian David
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 6
    Folland, Nicholas James
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 7
    Alexander, Nicholas Edward
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 8
    Thompson, Daniel James
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2001-07-05
    OF - Director → CIF 0
    Thompson, Daniel James
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 9
    Reynolds, Hugh Ronald Peter
    Born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 10
    Neville, Michael Patrick
    Born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2004-01-28
    OF - Director → CIF 0
  • 11
    Gray, Andrew Mullen
    Born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1998-11-02
    OF - Director → CIF 0
  • 12
    Hennigan, James Patrick
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 13
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 14
    Morris, Simon Edward
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2001-07-05
    OF - Director → CIF 0
  • 15
    Millward, Guy Leighton
    Born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 16
    Humphrey, Christopher John
    Born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2025-01-20
    OF - Director → CIF 0
  • 17
    Christopher, David Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 18
    Driver, Samantha Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 19
    Turner, Martin Robert
    Born in April 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Mcarthur Muscroft, Brian David
    Born in November 1963
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 21
    Moloney, Adam Paul
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2017-05-02
    OF - Director → CIF 0
    Moloney, Adam Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 22
    Simmonds, Peter Anthony
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-12-14
    OF - Director → CIF 0
  • 23
    Macdonald, Neil William
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2003-09-24
    OF - Director → CIF 0
  • 24
    Kelly, Daniel John
    Born in December 1956
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Martin, Ian Alexander
    Born in February 1935
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2002-10-30
    OF - Director → CIF 0
  • 26
    Best, David Graham
    Born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2004-07-05
    OF - Director → CIF 0
  • 27
    Smith, Martin Edward
    Born in June 1955
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2006-10-30
    OF - Director → CIF 0
  • 28
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-12 ~ 1997-09-12
    PE - Nominee Director → CIF 0
    1997-09-12 ~ 1997-09-12
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-09-12 ~ 1997-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECKOH LIMITED

Previous names
DIRECT NETWORK PUBLISHING PLC - 1999-07-28
ECKOH PLC - 2025-01-30
365 CORPORATION PLC - 2002-05-21
ECKOH TECHNOLOGIES PLC - 2006-11-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • ECKOH LIMITED
    Info
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    ECKOH PLC - 1999-07-28
    365 CORPORATION PLC - 1999-07-28
    ECKOH TECHNOLOGIES PLC - 1999-07-28
    Registered number 03435822
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ECKOH LIMITED
    S
    Registered number missing
    icon of addressTelford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
    Limited
    CIF 1
  • ECKOH LIMITED
    S
    Registered number 3435822
    icon of addressTelford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
    Limited Company in Companies Act, United Kingdom
    CIF 2
    Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DE FACTO 1636 LIMITED - 2008-06-16
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    KLICK2CONTACT EU LTD - 2018-08-07
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    783,010 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HWP SHELFCO 114 LIMITED - 1997-09-29
    TELETALK LIMITED - 2000-10-11
    CONNECTION MAKERS LIMITED - 2008-01-07
    365 TELETALK LTD - 2006-02-15
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    365 PLC - 2002-04-10
    SYMPHONY TELECOM PLC - 1997-01-02
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    LAW 516 LIMITED - 1996-09-09
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    INTERNETACTION.COM PLC - 2001-05-18
    FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
    INTELLIPLUS GROUP PLC - 2004-03-17
    WEATHER ACTION HOLDINGS PLC - 2000-01-18
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
    icon of addressTelford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    897,698 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BLUE STARFISH LTD. - 2002-07-22
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    icon of calendar 2016-08-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.