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 4
  • 1
    Matysek, Roman
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2015-09-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Mosley, Antony John
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2013-09-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Cook, James Chartres
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ dissolved
    OF - director → CIF 0
    Mr James Chartres Cook
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Anne Mosley
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Slatter, Ian Andrew
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2013-10-02
    OF - director → CIF 0
parent relation
Company in focus

ELCON BANGLADESH (UK) LIMITED

Previous name
ELCON BANGLADESH LIMITED - 2013-09-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-11-01
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-11-01
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-11-01

Related profiles found in government register
  • ELCON BANGLADESH (UK) LIMITED
    Info
    ELCON BANGLADESH LIMITED - 2013-09-17
    Registered number 08258111
    31 Wellington Road, Nantwich, Cheshire CW5 7ED
    Private Limited Company incorporated on 2012-10-18 and dissolved on 2025-01-21 (12 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • ELCON BANGLADESH (UK) LIMITED
    S
    Registered number 08258111
    31, Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7ED
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 1 - director → ME
    Officer
    2015-05-18 ~ dissolved
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.