logo
explain how to read the page

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 6
  • 1
    Williams, William Michael
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Bosley, Peter Barry
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2010-03-31
    OF - Director → CIF 0
    Bosley, Peter Barry
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Wetton, Timothy James
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2004-11-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Currie, Neill
    Accountant born in September 1959
    Individual (26 offsprings)
    Officer
    2004-11-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Mannion, Paul John
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 6
    BK PLUS (SOLIHULL) LIMITED - now 03980323
    EDEN CURRIE LIMITED
    - 2023-05-24 03980323
    ANDERSONS EDEN CURRIE LIMITED - 2001-02-16
    H.J. ANDERSON & CO LIMITED - 2000-06-13
    Pegasus House, Solihull Business Park, Solihull, West Midlands, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ECCOSEC LIMITED

Period: 2004-11-23 ~ 2017-10-24
Company number: 05294001
Registered name
ECCOSEC LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ECCOSEC LIMITED
    Info
    Registered number 05294001
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 and dissolved on 2017-10-24 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • ECCOSEC LIMITED
    S
    Registered number missing
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    6SIXVI LIMITED
    06608218
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2009-07-31 ~ 2017-06-21
    CIF 1 - Secretary → ME
  • 2
    ACCIDENT COMPENSATION 4U LTD
    04853738
    Centre Court 2nd Floor, 1301 Stratford Road Hall Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ 2009-04-30
    CIF 6 - Secretary → ME
  • 3
    COLEMAN ELECTRICAL SERVICES LIMITED
    05347780
    34 High Street, Studley, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-01 ~ 2017-03-10
    CIF 14 - Secretary → ME
  • 4
    EURASIAN NETWORKING LIMITED
    05682033
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    EXCELSIOR MOTOR COMPANY LIMITED
    06070384
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2017-06-21
    CIF 11 - Director → ME
  • 6
    EXCELSIOR MOTORCYCLES LIMITED
    06070385
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2017-06-21
    CIF 12 - Director → ME
  • 7
    FORUM LAW LIMITED
    04425280
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ 2009-04-30
    CIF 5 - Secretary → ME
  • 8
    GEORGE LANE & SONS LTD
    - now 00103539
    GEORGE LANE & SONS,LIMITED
    - 2008-10-30 00103539
    Bannerley Road, Garretts Green, Birmingham
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2017-06-21
    CIF 3 - Secretary → ME
  • 9
    HIRE AND RENTAL CERTIFICATION LIMITED
    06719045
    2450 Regents Court The Crescent, Birmingham Business Park, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    ILLUSION INTERACTIVE LIMITED
    05888833
    Mill Farm House, Birmingham Road, Meriden, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    ISOBEL HIGGINS LIMITED
    04907239
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2017-04-26
    CIF 8 - Secretary → ME
  • 12
    OXFORD ERGONOMICS (UK) LIMITED
    04214890
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-31 ~ 2017-06-21
    CIF 2 - Secretary → ME
  • 13
    RED BOX DIGITAL MEDIA LIMITED
    06157378
    Home Farm, Main Road, Milford, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2008-09-29
    CIF 4 - Secretary → ME
  • 14
    TRACSPORT LIMITED
    06177462 08368880
    Lighthouse Works, Feckenham Road Astwood Bank, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ 2007-11-20
    CIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.