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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 8
  • 1
    Hutchinson, Sharon
    Company Director born in April 1979
    Individual (6 offsprings)
    Officer
    2019-06-16 ~ 2024-02-01
    OF - Director → CIF 0
    Hutchinson, Sharon
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Milone, Fabio Giuseppe Fulvio, Mr.
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Mr Fabio Giuseppe Fulvio Milone
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Plunkett, Malcolm George
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Jeffrey, Mr.
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Fitzpatrick
    Born in October 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    White, Ken
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Morgan, Paul
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Morgan, Paul
    Solicitor
    Individual (10 offsprings)
    Officer
    2003-09-12 ~ 2019-06-17
    OF - Secretary → CIF 0
    Mr Paul Morgan
    Born in October 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2003-08-21 ~ 2003-09-12
    OF - Nominee Secretary → CIF 0
  • 8
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2003-08-21 ~ 2003-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECOPANEL SYSTEMS LIMITED

Period: 2003-09-17 ~ now
Company number: 04874425
Registered names
ECOPANEL SYSTEMS LIMITED - now
SANDCO 797 LIMITED - 2003-09-17 04767072... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
39 GBP2018-08-31
39 GBP2017-08-31
Current Assets
12,907 GBP2018-08-31
12,907 GBP2017-08-31
Creditors
Current
-97,539 GBP2018-08-31
-97,539 GBP2017-08-31
Net Current Assets/Liabilities
-84,632 GBP2018-08-31
-84,632 GBP2017-08-31
Total Assets Less Current Liabilities
-84,593 GBP2018-08-31
-84,593 GBP2017-08-31
Equity
-84,593 GBP2018-08-31
-84,593 GBP2017-08-31

  • ECOPANEL SYSTEMS LIMITED
    Info
    SANDCO 797 LIMITED - 2003-09-17
    Registered number 04874425
    C/o Waltons Business Advisers Limited Maritime House, Harbour Walk, Hartlepool TS24 0UX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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