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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ now
    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 8
  • 1
    Boncea, Alin
    Warehouse Operative born in December 1986
    Individual
    Officer
    2015-10-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Galuszka, Pawel
    Warehouse Operative born in May 1977
    Individual
    Officer
    2016-03-22 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Self, Daniel
    Chef born in July 1985
    Individual
    Officer
    2019-05-02 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Daniel Self
    Born in July 1985
    Individual
    Person with significant control
    2019-05-02 ~ 2020-09-08
    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
  • 4
    Kuyewawa, Dermot
    Chef born in July 1992
    Individual
    Officer
    2020-09-08 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Dermot Kuyewawa
    Born in July 1992
    Individual
    Person with significant control
    2020-09-08 ~ 2020-11-02
    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
  • 5
    Mcintosh, Stuart
    Fork Lift Driver born in January 1973
    Individual
    Officer
    2016-07-13 ~ 2017-03-15
    OF - Director → CIF 0
    Stuart Mcintosh
    Born in January 1973
    Individual
    Person with significant control
    2016-07-13 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Woldu, Merhawit
    Kitchen Assitant born in September 1988
    Individual
    Officer
    2020-11-02 ~ 2024-03-14
    OF - Director → CIF 0
    Miss Merhawit Woldu
    Born in September 1988
    Individual
    Person with significant control
    2020-11-02 ~ 2024-03-14
    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
  • 7
    Lanez, Micah James
    Warehouse Man born in July 1999
    Individual
    Officer
    2017-09-15 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Micah James Lanez
    Born in July 1999
    Individual
    Person with significant control
    2017-09-15 ~ 2018-04-05
    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
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-09-08 ~ 2015-10-30
    OF - Director → CIF 0
    2017-03-15 ~ 2017-09-15
    OF - Director → CIF 0
    2018-04-05 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-05-02
    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
parent relation
Company in focus

ECCLIFFE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • ECCLIFFE LTD
    Info
    Registered number 09767370
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-08 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.