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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 19
  • 1
    Jempson, John Alexander
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Spaticchia, Jan Franco
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2003-10-27 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Jan Franco Spaticchia
    Born in October 1969
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    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
  • 3
    Kerr, Innes
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2012-01-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Gonsalves, Eve Frances
    General Counsel born in November 1977
    Individual (20 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Harding, Nick
    Accountant born in March 1983
    Individual (13 offsprings)
    Officer
    2012-02-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Lane, Robert
    Accountant born in March 1979
    Individual (11 offsprings)
    Officer
    2015-04-30 ~ 2016-10-25
    OF - Director → CIF 0
  • 7
    Beattie, David Alexander
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 8
    Cundell, Robin Patrick Goodwin
    Group Finance Director born in February 1979
    Individual (22 offsprings)
    Officer
    2017-01-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Donohue, Fintan Mary
    Director born in February 1954
    Individual (22 offsprings)
    Officer
    2016-01-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Philpott, Stephen John Randall
    Director born in December 1955
    Individual (57 offsprings)
    Officer
    2016-04-20 ~ 2019-08-02
    OF - Director → CIF 0
  • 11
    Waugh, David Kenneth
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ 2018-08-09
    OF - Director → CIF 0
  • 12
    King, Neil Graham
    Director born in November 1966
    Individual (33 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 13
    Ashley, Martin
    Director born in September 1947
    Individual (14 offsprings)
    Officer
    2014-10-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    Lemmon, Mark
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2012-02-20 ~ 2012-09-19
    OF - Director → CIF 0
  • 15
    Walker, Alan Leslie
    Accountant
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 16
    ACTIVE SECRETARIAT LIMITED
    - now 04245869
    ADDESCO LIMITED - 2007-02-01
    Active House The Old Granary, Broughton, Milton Keynes, Bucks
    Dissolved Corporate (4 parents, 43 offsprings)
    Officer
    2007-06-08 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 17
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2003-07-19 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 18
    ELISE BIDCO LIMITED
    12106066
    Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-08-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2003-07-19 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
    2016-12-16 ~ 2019-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ECL 2020 LIMITED

Period: 2020-08-13 ~ 2021-09-25
Company number: 04838626
Registered names
ECL 2020 LIMITED - Dissolved
HOWPER 464 LIMITED - 2003-11-04 04538019... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • ECL 2020 LIMITED
    Info
    ENERGIE CORPORATION LIMITED - 2020-08-13
    BLUSKY INVESTMENTS LIMITED - 2020-08-13
    HOWPER 464 LIMITED - 2020-08-13
    Registered number 04838626
    2nd Floor 100 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 and dissolved on 2021-09-25 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ENERGIE CORPORATION LTD
    S
    Registered number 04838626
    Energie House, Tongwell Street, Fox Milne, Milton Keynes, England, MK15 0YA
    Limited Company in England & Wales, England
    CIF 1
  • ENERGIE CORPORATION LIMITED
    S
    Registered number 04838626
    First Floor, Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited Company in England And Wales, England
    CIF 2
  • ENERGIE CORPORATION LIMITED
    S
    Registered number 04838626
    Howes Percival Llp, First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Company in Companies House - England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EFFW (UK) LTD
    - now 07793547
    SNRDCO 3070 LIMITED - 2012-01-10
    Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EMS LONG EATON LTD - now
    ENERGIE MANAGEMENT SERVICES LIMITED
    - 2018-03-07 06677160
    3 Field Court, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 1 - Has significant influence or control OE
  • 3
    FITNESS GLOBAL BRAND MANAGEMENT LIMITED
    - now 04770441
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
    - 2020-08-10 04770441
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.