ECKERSLEY O’CALLAGHAN LIMITED
ECKERSLEY O’CALLAGHAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04991519, and its current status with Companies House is active. The company was incorporated on 10 December 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ECKERSLEY O’CALLAGHAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for ECKERSLEY O’CALLAGHAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ECKERSLEY O'CALLAGHAN GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ECKERSLEY O'CALLAGHAN GROUP LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for ECKERSLEY O’CALLAGHAN LIMITED are current appointments, filed with Companies House. Brian Eckersley (appointed 2004-03-08) serves as Director; James O'callaghan (appointed 2004-03-08) serves as Company Secretary. The remaining 2 records shown (Temples (company Services) Ltd and Temples (nominees) Limited) are former appointments that have since been resigned.
Management authority at ECKERSLEY O’CALLAGHAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ECKERSLEY O’CALLAGHAN LIMITED sits 1 level below its ultimate parent, ECKERSLEY O'CALLAGHAN GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to ECKERSLEY O'CALLAGHAN GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ECKERSLEY O’CALLAGHAN LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ECKERSLEY O'CALLAGHAN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ECKERSLEY O’CALLAGHAN LIMITED?
One shareholder is currently on record for ECKERSLEY O’CALLAGHAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ECKERSLEY O'CALLAGHAN GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ECKERSLEY O’CALLAGHAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ECKERSLEY O’CALLAGHAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ECKERSLEY O’CALLAGHAN LIMITED have on record?
1 shareholder is shown on record for ECKERSLEY O’CALLAGHAN LIMITED.
What is ECKERSLEY O’CALLAGHAN LIMITED's company registration number?
ECKERSLEY O’CALLAGHAN LIMITED's registration number is 04991519, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ECKERSLEY O’CALLAGHAN LIMITED still an active company?
ECKERSLEY O’CALLAGHAN LIMITED's status on Companies House is listed as active.
When was ECKERSLEY O’CALLAGHAN LIMITED incorporated?
ECKERSLEY O’CALLAGHAN LIMITED was incorporated on 10 December 2003, according to Companies House.
What is ECKERSLEY O’CALLAGHAN LIMITED's registered address?
The registered address on file for ECKERSLEY O’CALLAGHAN LIMITED is London, United Kingdom.
What legal structure is ECKERSLEY O’CALLAGHAN LIMITED registered as?
ECKERSLEY O’CALLAGHAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ECKERSLEY O’CALLAGHAN LIMITED?
Two of the 4 officer records shown for ECKERSLEY O’CALLAGHAN LIMITED are current appointments, filed with Companies House. Brian Eckersley (appointed 2004-03-08) serves as Director; James O'callaghan (appointed 2004-03-08) serves as Company Secretary. The remaining 2 records shown (Temples (company Services) Ltd and Temples (nominees) Limited) are former appointments that have since been resigned. Management authority at ECKERSLEY O’CALLAGHAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ECKERSLEY O’CALLAGHAN LIMITED have a parent company or subsidiaries?
ECKERSLEY O’CALLAGHAN LIMITED sits 1 level below its ultimate parent, ECKERSLEY O'CALLAGHAN GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ECKERSLEY O’CALLAGHAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ECKERSLEY O’CALLAGHAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ECKERSLEY O’CALLAGHAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ECKERSLEY O’CALLAGHAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.