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.
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Benson, Michael Fred Shaw
Born in August 1964Individual (42 offsprings)Officer2023-04-11 ~ nowOF - Director → CIF 0 - 2
Edwards, John Lindsay Fernyhough
Individual (61 offsprings)Officer2023-04-11 ~ nowOF - Secretary → CIF 0 - 3
Adams, Eric Charles
Born in July 1976Individual (17 offsprings)Officer2023-04-11 ~ nowOF - Director → CIF 0 - 4
Philpot, David John
Born in June 1961Individual (50 offsprings)Officer2023-04-11 ~ nowOF - Director → CIF 0 - 5
Clarke, Keith
Born in September 1960Individual (68 offsprings)Officer2023-04-11 ~ nowOF - Director → CIF 0 - 6
Pickup, Stephen John
Born in December 1974Individual (63 offsprings)Officer2023-04-11 ~ nowOF - Director → CIF 0 - 7
ECLIPSE POWER OPTIMISE FUTURE POINT LIMITED
16516171100, Avebury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-07-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 826, Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (9 parents, 38 offsprings)Equity (Company account)-5,766,296 GBP2024-12-31Person with significant control2023-04-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
FUTURE POINT MANCHESTER LIMITED
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FUTURE POINT MANCHESTER LIMITED
InfoCARLTON POWER DEVELOPMENTS NO. 8 LIMITED - 2025-06-06Registered number 1479244026 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PTPRIVATE LIMITED COMPANY incorporated on 2023-04-11 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0FUTURE POINT MANCHESTER LIMITED
SRegistered number 1479244026, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
- 126 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)Person with significant control2025-08-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 226 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)Person with significant control2025-08-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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