logo
explain how to read the page

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 8
  • 1
    Marles, Holly Selina
    Office Administrator born in May 1983
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Marles, Howard Selwyn
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mr Howard Selwyn Marles
    Born in November 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Marles, Deborah
    Sales Manager born in November 1959
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Marles, Gayle
    Individual (1 offspring)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Parr, Michael William
    Individual (6 offsprings)
    Officer
    1996-04-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
  • 7
    CURIO GROUP LTD - now 08207271
    EOZONE GROUP LTD - 2017-06-22 08207271
    Unit 3, Cranfield Innovation Centre, University Way, Cranfield University Technology Park, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EOZONE ENGINEERING LTD

Period: 2013-04-10 ~ now
Company number: 03185196
Registered names
EOZONE ENGINEERING LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Current Assets
946,503 GBP2025-03-31
745,610 GBP2024-03-31
Creditors
Current
-244,589 GBP2025-03-31
-197,020 GBP2024-03-31
Net Current Assets/Liabilities
701,914 GBP2025-03-31
548,590 GBP2024-03-31
Total Assets Less Current Liabilities
701,914 GBP2025-03-31
548,590 GBP2024-03-31
Net Assets/Liabilities
701,914 GBP2025-03-31
548,590 GBP2024-03-31
Equity
701,914 GBP2025-03-31
548,590 GBP2024-03-31

  • EOZONE ENGINEERING LTD
    Info
    ELECTRATECH ENGINEERING LTD - 2013-04-10
    ELECTATECH ENGINEERING LTD - 2013-04-10
    ELECTRATECH (GADDESDEN) LIMITED - 2013-04-10
    Registered number 03185196
    Unit 3, Cranfield Innovation Centre University Way, Cranfield University Technology Park, Cranfield, Bedfordshire MK43 0BT
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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