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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 5
  • 1
    Fazal, Mahboob Ahmed
    Born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Caplan, Rex
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    AMSCO (191) LIMITED - 1999-12-23
    icon of address353, Ecclesall Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,879,346 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WILD PEAK PROPERTY LTD - now
    TWINKL PROPERTY LTD
    - 2023-04-24
    icon of addressFloor 5, Wards Exchange, Ecclesall Road, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,016,072 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BROOMBRIDGE LIMITED
    icon of address114, Ecclesall Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,570,793 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Fazal, Masaud Ahmed
    Architect Management Agent born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2020-02-20
    OF - Director → CIF 0
    Masaud Ahmed Fazal
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caplan, Moreen Brenda
    Director born in February 1931
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2020-02-20
    OF - Director → CIF 0
    Caplan, Moreen Brenda
    Director
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2020-02-20
    OF - Secretary → CIF 0
    Moreen Brenda Caplan
    Born in February 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fazal, Mahboob Ahmed
    Businessman born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2004-04-06
    OF - Director → CIF 0
  • 4
    Caplan, Rex
    Businessman born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2004-04-06
    OF - Director → CIF 0
    Caplan, Rex
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECCLESALL ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
7,116 GBP2023-03-31
Cash at bank and in hand
2,657 GBP2024-03-31
220 GBP2023-03-31
Current Assets
2,657 GBP2024-03-31
7,336 GBP2023-03-31
Creditors
Amounts falling due within one year
2,645 GBP2024-03-31
7,324 GBP2023-03-31
Net Current Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Total Assets Less Current Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Net Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Equity
12 GBP2024-03-31
12 GBP2023-03-31
Other Debtors
7,116 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,645 GBP2024-03-31
7,324 GBP2023-03-31

  • ECCLESALL ESTATES LIMITED
    Info
    Registered number 04662524
    icon of address353 Ecclesall Road, Sheffield, South Yorkshire S11 8PF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.