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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
    NordsjÖ, Andreas Lars Olov
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Goodmanson, Thomas John
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    SAFETY SOFTWARE LIMITED - 2021-11-01
    Rockland House, View Road, Rainhill, Prescot, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,758,852 GBP2021-12-31
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Mills, Vanessa
    Individual
    Officer
    2006-12-04 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 4
    Livingstone, Anthony
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Parsons, Linda Shirley
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2006-12-04
    OF - Director → CIF 0
    Parsons, Linda Shirley
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 6
    Baxter, Karen
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Stringer, Arthur John
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (21 offsprings)
    Officer
    2019-06-21 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Coveney, Ken
    Cfo born in November 1969
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Smith, Martin William
    Group Business Development Director born in June 1969
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 12
    Chetri, Suzie
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 13
    Waterman, Lawrence Stuart
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2011-09-09
    OF - Director → CIF 0
  • 14
    Jones, Helen Teresa
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-07-01 ~ 2019-01-24
    PE - Secretary → CIF 0
  • 16
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-02-02 ~ 2001-03-23
    PE - Director → CIF 0
  • 17
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-05-08 ~ 2022-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ALCUMUS GROUP LIMITED - 2016-02-04
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-02-02 ~ 2001-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ECOONLINE SYPOL LIMITED

Previous names
ALCUMUS SYPOL LIMITED - 2023-05-08
SYPOL LIMITED - 2015-07-01
GW 203 LIMITED - 2001-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECOONLINE SYPOL LIMITED
    Info
    ALCUMUS SYPOL LIMITED - 2023-05-08
    SYPOL LIMITED - 2023-05-08
    GW 203 LIMITED - 2023-05-08
    Registered number 04152975
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ECOONLINE SYPOL LIMITED
    S
    Registered number 04152975
    Newhouse Farm Business Centre, Langley Road, Edstone, Wootton Wawen, Henley-in-arden, England, B95 6DL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALCUMUS BANYARD HOLDINGS LIMITED - 2023-05-08
    AZURE GROUP HOLDINGS LIMITED - 2020-07-04
    AZURE SAILING LIMITED - 2019-06-13
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,555 GBP2019-09-30
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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