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
    Hamid, Muhammad Omar Mohsin
    Accountant born in August 1982
    Individual (18 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ELECO PUBLIC LIMITED COMPANY - now
    ELECOSOFT PLC
    - 2020-07-17
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Parkway House Pegasus Way, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    66, Clifton Street, London, England
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2014-07-28 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2010-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Wood, Martin Paul
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Saunders, Michael Edmund
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Mccall, John Stewart
    Plc Director born in September 1945
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-06-13
    OF - Director → CIF 0
  • 5
    Hooper, Graham Paul
    Company Director born in March 1956
    Individual (25 offsprings)
    Officer
    2001-06-13 ~ 2003-02-07
    OF - Director → CIF 0
  • 6
    Hetherington, Paul Robert
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Pearson, David Barry
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 8
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2010-07-15
    OF - Director → CIF 0
  • 9
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2010-07-15
    OF - Director → CIF 0
  • 10
    Sowerby, David Richard
    Director born in February 1945
    Individual
    Officer
    2000-02-14 ~ 2001-06-13
    OF - Director → CIF 0
    Sowerby, David Richard
    Director
    Individual
    Officer
    2000-02-14 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 11
    Holdcroft, Laurence Nigel
    Individual
    Officer
    2003-02-07 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 12
    Barton, Ivor Ashley
    Company Secretary born in September 1959
    Individual (6 offsprings)
    Officer
    2006-11-02 ~ 2014-07-28
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    Tolley, Steven
    It Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2005-04-18
    OF - Director → CIF 0
  • 14
    Mcdermott, Lawrence Thomas
    Director born in August 1955
    Individual
    Officer
    2000-02-14 ~ 2003-02-07
    OF - Director → CIF 0
  • 15
    4 Brindleyplace, Birmingham, West Midlands
    Corporate
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Director → CIF 0
    2000-02-14 ~ 2000-02-14
    PE - Secretary → CIF 0
  • 16
    1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Director → CIF 0
parent relation
Company in focus

ELECO MEDIA LIMITED

Previous names
LEONARDO INTERNET LIMITED - 2004-02-06
LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
LEONARDO.COM LIMITED - 2000-03-06
Standard Industrial Classification
99999 - Dormant Company

  • ELECO MEDIA LIMITED
    Info
    LEONARDO INTERNET LIMITED - 2004-02-06
    LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
    LEONARDO.COM LIMITED - 2000-03-06
    Registered number 03928186
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NG
    Private Limited Company incorporated on 2000-02-14 and dissolved on 2022-03-21 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.