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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Harris, Robert John
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2013-08-30 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Sprague, Otho S
    Individual (7 offsprings)
    Officer
    1994-03-22 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 3
    Davies, Ian Christopher
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2018-06-01
    OF - Director → CIF 0
    Davies, Ian Christopher
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 4
    Cummins, George Irving
    Born in February 1949
    Individual (15 offsprings)
    Officer
    1994-10-13 ~ 2011-09-30
    OF - Director → CIF 0
    Cummins, George Irving
    Individual (15 offsprings)
    Officer
    1994-10-13 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Herring, Jimmy R., Mr.
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2022-03-16
    OF - Director → CIF 0
    Herring, Jimmy
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 6
    Foot, Paris Kiprono Robert
    Born in July 1969
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1994-01-31
    OF - Director → CIF 0
    Foot, Paris Kiprono Robert
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 7
    Mcguire Iii, Harry Lloyd
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Lospinoso, Albert P
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2006-11-06
    OF - Director → CIF 0
  • 9
    Boddy, Martin Charles
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2006-11-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Hunt, Brandon James
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 11
    King, Peter Mcintosh
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1994-10-13 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Terrell, Daniel
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 13
    Meyers, Howard M
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2006-11-06
    OF - Director → CIF 0
  • 14
    Hunt, Mark Talbot Francis
    Born in July 1967
    Individual (8 offsprings)
    Officer
    1994-01-31 ~ 1994-03-22
    OF - Director → CIF 0
    Hunt, Mark Talbot Francis
    Individual (8 offsprings)
    Officer
    1994-01-31 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 15
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2019-05-15 ~ 2020-09-17
    OF - Director → CIF 0
  • 16
    Slater, Mark Andrew
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1993-08-18 ~ 1994-03-22
    OF - Director → CIF 0
  • 17
    Ferry, Arthur Vincent
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2002-05-09 ~ 2003-12-22
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-07-26 ~ 1993-08-18
    OF - Nominee Secretary → CIF 0
  • 19
    ECO-BAT TECHNOLOGIES LIMITED
    - now 02901883 03147814... (more)
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    QUEXCO LIMITED - 1997-06-09
    RUSTWELD LIMITED - 1994-04-18
    54, Portland Place, London, England
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-07-26 ~ 1993-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECOBAT HOLDINGS UK LIMITED

Period: 2025-12-08 ~ now
Company number: 02839406
Registered names
ECOBAT HOLDINGS UK LIMITED - now
HJE LIMITED - 2025-12-08 02821551
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ECOBAT HOLDINGS UK LIMITED
    Info
    HJE LIMITED - 2025-12-08
    QUEXCO LIMITED - 2025-12-08
    REWARDSEARCH TRADING LIMITED - 2025-12-08
    Registered number 02839406
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ECOBAT HOLDINGS UK LIMITED
    S
    Registered number 02839406
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HJE LIMITED
    S
    Registered number 02839406
    Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 2
  • HJE LIMITED
    S
    Registered number 02839406
    Cowley Lodge, Warren Carr, Matlock, Derbyshire, England, DE4 2LE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLM LIMITED
    - now 02901954 02967495
    FOODGALA LIMITED - 1994-05-09
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH LEAD MILLS LIMITED
    - now 02901927
    SETJOKE LIMITED - 1994-05-10
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ECOBAT HOLDINGS SA LIMITED
    - now 02903069
    H.J. ENTHOVEN & SONS LIMITED
    - 2025-12-10 02903069
    LEFTNOW COMPANY LIMITED - 1994-05-09
    54 Portland Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ECOBAT SOLUTIONS UK LIMITED
    14388312
    Crescent Works Industrial Park, Willenhall Road, Darlaston, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-30 ~ 2024-09-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HJE LIMITED - now
    ECOBAT RESOURCES UK LIMITED
    - 2025-12-17 02821551
    H. J. ENTHOVEN LIMITED
    - 2022-07-28 02821551
    MULTIGLEN LIMITED - 1993-11-18
    Darley Dale Smelter, South Darley, Matlock, Derbyshire
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2022-07-06 ~ 2025-11-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    QUEXCO LIMITED
    - now 03391801 02901883... (more)
    FIXEDAUTO LIMITED - 1997-07-09
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    VELORIS - THE BATTERY PARTNER UK LTD - now
    ECOBAT BATTERY UK LTD
    - 2025-12-08 02906519
    MANBAT LIMITED
    - 2022-03-09 02906519 03332564
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2021-03-09 ~ 2025-05-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.