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GB · Companies House · Ownership structure
ILECSYS GROUP (TRADING) LIMITED
Company number 15151214 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ILECSYS GROUP (TRADING) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ILECSYS GROUP (TRADING) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 15151214
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 September 2023
- Registered office
- Princes Risborough
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment; Engineering design activities for industrial process and production
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ILECSYS GROUP (TRADING) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 May 2025) lists 1 shareholder: 1 company.
- ILECSYS GROUP (TRADING) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ILECSYS GROUP (TRADING) LIMITED
ILECSYS GROUP (TRADING) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ILECSYS GROUP (TRADING) LIMITED · statement of 22 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ILECSYS EOT COMPANY LIMITED Company 16156721 | — | 10,000 | ORDINARY A |
People with significant control · 1 current
Who controls ILECSYS GROUP (TRADING) LIMITED
ILECSYS GROUP (TRADING) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ilecsys Eot Company Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 March 2025 | Company · Private Company Limited By Guarantee Without Share Capital · England · number 16156721 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amy Jayne Twomey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 March 2024 | 7 March 2025 |
| Ms Helen Louise Twomey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 March 2024 | 7 March 2025 |
| Mr Benjamin John Twomey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 September 2023 | 7 March 2025 |
Holdings · 1 layer
What ILECSYS GROUP (TRADING) LIMITED holds
UK companies whose latest confirmation statement lists ILECSYS GROUP (TRADING) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ILECSYS GROUP (TRADING) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ILECSYS LIMITED Company 03426701 | Active | — | 100 | ORDINARY | 29 August 2024 |
Officers · 3 current
Who runs ILECSYS GROUP (TRADING) LIMITED
ILECSYS GROUP (TRADING) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 0 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALLEN, James William | Director | 26 February 2025 | British | England |
| TIPSON, Grace | Director | 20 September 2023 | British | United Kingdom |
| WESTBURY, Lewis Grant Tristan | Director | 26 February 2025 | British | United Kingdom |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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