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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
Active 4
  • 1
    Glynn, Samuel Nathan
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Laurence Mark
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    LUNESSA PLC - now
    LUNESSA PLC - 2025-09-12
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-10-03 ~ 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 4
  • 1
    Gedman, Paul Jonathan
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2023-10-26 ~ 2025-10-03
    OF - Director → CIF 0
  • 2
    Codd, Rory William
    Born in December 1978
    Individual
    Officer
    2021-10-08 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    Waters, Caspar Rudyard Van Der Byl
    Born in July 1992
    Individual (1 offspring)
    Officer
    2021-10-08 ~ 2025-10-03
    OF - Director → CIF 0
  • 4
    Bank Chambers, St. Petersgate, Stockport, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,214,070 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ 2021-11-05
    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
parent relation
Company in focus

ECOMPLETE SPV LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • ECOMPLETE SPV LIMITED
    Info
    Registered number 13669975
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • ECOMPLETE SPV LIMITED
    S
    Registered number 13669975
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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