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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 11
  • 1
    Picard, Olivier Gaston, Mr.
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Breeze, Christopher Mark
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shires, Philip
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Girma, Jean Claude Pierre
    Manager born in March 1963
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Axton, Henry Edward
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    305, Avenue Le Jour Se Leve, Boulogne-billancourt, France
    Corporate (2 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FONDINFRA LTD
    12285783
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ 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
  • 8
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2017-09-14 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 9
    ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED
    - now 10616272 10962283
    ELLIPSE PROJECTS (UK) LIMITED - 2021-12-16 10616272 10962283
    C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141 -145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (39 parents, 617 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 11
    INCE & CO CORPORATE SERVICES LIMITED
    14962800
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLIPSE PROJECTS (UK) LIMITED

Period: 2021-12-16 ~ now
Company number: 10962283 10616272
Registered names
ELLIPSE PROJECTS (UK) LIMITED - now 10616272
Standard Industrial Classification
86101 - Hospital Activities
41100 - Development Of Building Projects
63110 - Data Processing, Hosting And Related Activities
61300 - Satellite Telecommunications Activities

  • ELLIPSE PROJECTS (UK) LIMITED
    Info
    ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED - 2021-12-16
    Registered number 10962283
    C/o Birketts Llp One London Wall, Barbican, London EC2Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.