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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 4
  • 1
    Lapsley, David Michael
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Mr David Michael Lapsley
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2026-04-02 ~ 2026-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Lapsley, Tina Sharon
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Mrs Tina Sharon Lapsley
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2026-06-10 ~ 2026-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Pola, Joao
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 4
    BEDROCK SYSTEMS BIDCO LIMITED
    - now 17044483 17044606
    AGHOCO 2371 LIMITED - 2026-03-30
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDCL HOLDINGS LTD

Period: 2026-04-02 ~ now
Company number: 17135118
Registered name
EDCL HOLDINGS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDCL HOLDINGS LTD
    Info
    Registered number 17135118
    Unit 9, Fairlawn Enterprise Park Bonehurst Road, Salfords, Redhill RH1 5GH
    PRIVATE LIMITED COMPANY incorporated on 2026-04-02 (5 months). The status of the company number is Active.
    CIF 0
  • EDCL HOLDINGS LTD
    S
    Registered number 17135118
    Unit 9, Bonehurst Road, Salfords, Redhill, England, RH1 5GH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECONOWISE DRIVES AND CONTROLS LTD
    06297979
    Unit 9 Fairlawn Enterprise Park Bonehurst Road, Salfords, Redhill, England
    Active Corporate (7 parents)
    Person with significant control
    2026-06-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.