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
    Williams, William Michael
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mannion, Paul John
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    BK PLUS (SOLIHULL) LIMITED - now
    EDEN CURRIE LIMITED
    - 2023-05-24
    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 (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bosley, Peter Barry
    Director born in May 1943
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2010-03-31
    OF - Director → CIF 0
    Bosley, Peter Barry
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Wetton, Timothy James
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Currie, Neill
    Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    2004-11-23 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ECCOSEC LIMITED

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
Active 3
  • 1
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    2450 Regents Court The Crescent, Birmingham Business Park, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    Mill Farm House, Birmingham Road, Meriden, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 10
  • 1
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-07-31 ~ 2017-06-21
    CIF 1 - Secretary → ME
  • 2
    Centre Court 2nd Floor, 1301 Stratford Road Hall Green, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2009-04-30
    CIF 5 - Secretary → ME
  • 3
    34 High Street, Studley, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,785 GBP2023-07-31
    Officer
    2015-04-01 ~ 2017-03-10
    CIF 13 - Secretary → ME
  • 4
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-01-26 ~ 2017-06-21
    CIF 10 - Director → ME
  • 5
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-01-26 ~ 2017-06-21
    CIF 11 - Director → ME
  • 6
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2009-04-30
    CIF 4 - Secretary → ME
  • 7
    GEORGE LANE & SONS,LIMITED - 2008-10-30
    Bannerley Road, Garretts Green, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    894,994 GBP2023-12-31
    Officer
    2004-12-17 ~ 2017-06-21
    CIF 3 - Secretary → ME
  • 8
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,220 GBP2024-03-31
    Officer
    2006-12-19 ~ 2017-04-26
    CIF 7 - Secretary → ME
  • 9
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,278 GBP2019-03-31
    Officer
    2006-01-31 ~ 2017-06-21
    CIF 2 - Secretary → ME
  • 10
    Lighthouse Works, Feckenham Road Astwood Bank, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-21 ~ 2007-11-20
    CIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.