Parental companies, filial companies, and officers of ECOBILLING LIMITED

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

Active 6

1
Kirkman, Irene Louise
Director born in March 1953
Individual (45 offsprings)
Officer
2023-10-28 ~ now
OF - Director → CIF 0
2
Woodell, Vivian Stanley
Senior Manager born in May 1962
Individual (45 offsprings)
Officer
2018-07-23 ~ now
OF - Director → CIF 0
3
Richardson, Heather Adele
Manager born in December 1976
Individual (44 offsprings)
Officer
2018-07-23 ~ now
OF - Director → CIF 0
4
Parker, Edward Geoffrey
Secretary born in October 1967
Individual (77 offsprings)
Officer
2018-06-23 ~ now
OF - Director → CIF 0
5
Parker, Edward
Individual (4 offsprings)
Officer
2018-06-01 ~ now
OF - Secretary → CIF 0
6
THE MIDCOUNTIES CO-OPERATIVE LIMITED
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (26 offsprings)
Person with significant control
2019-02-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 18

1
Ford, Paul
Individual
Officer
2016-11-21 ~ 2017-02-10
OF - Secretary → CIF 0
2
Share, Ivor David
Managing Director born in September 1950
Individual (3 offsprings)
Officer
2000-08-09 ~ 2002-10-31
OF - Director → CIF 0
3
Beard, Amanda Jane
Individual (1 offspring)
Officer
2010-07-23 ~ 2016-11-21
OF - Secretary → CIF 0
4
Logan, Lisa
Chief Financial Officer born in May 1967
Individual
Officer
2012-02-04 ~ 2015-12-09
OF - Director → CIF 0
5
Denbeigh, Robert
Director born in May 1968
Individual (4 offsprings)
Officer
2017-07-24 ~ 2018-07-23
OF - Director → CIF 0
6
Simonsen, Per Ranum
Chief Financial Office born in March 1962
Individual (3 offsprings)
Officer
2016-04-21 ~ 2018-02-22
OF - Director → CIF 0
7
Wilkinson, David Lloyd
Retired born in May 1937
Individual
Officer
2003-07-19 ~ 2012-02-04
OF - Director → CIF 0
8
Turnbull, Peter
Subsistence Farmer born in August 1947
Individual
Officer
2003-07-19 ~ 2012-02-04
OF - Director → CIF 0
9
Woodell, Vivian Stanley
Director born in May 1962
Individual (45 offsprings)
Officer
2000-08-09 ~ 2017-07-24
OF - Director → CIF 0
Woodell, Vivian Stanley
Director
Individual (45 offsprings)
Officer
2000-08-09 ~ 2010-07-23
OF - Secretary → CIF 0
10
Marsden, Stuart, Dr
Director born in February 1957
Individual
Officer
2000-08-09 ~ 2003-02-04
OF - Director → CIF 0
11
Blackley, Simon Barney
Editor born in January 1954
Individual
Officer
2000-08-09 ~ 2008-12-02
OF - Director → CIF 0
12
Wiseman, Helen Rita
Hr Consultant born in June 1965
Individual (38 offsprings)
Officer
2018-07-23 ~ 2023-10-28
OF - Director → CIF 0
13
Thompson, Nick
Chief Executive Officer born in July 1958
Individual
Officer
2018-02-22 ~ 2018-07-23
OF - Director → CIF 0
14
Herbert, Christopher Andrew
Chief Operating Officer born in October 1957
Individual (1 offspring)
Officer
2012-02-04 ~ 2012-04-23
OF - Director → CIF 0
15
Hexagon Directors Limited
Individual
Officer
1999-11-18 ~ 2000-08-09
OF - Nominee Director → CIF 0
16
Ryans, Matthew
Individual
Officer
2018-02-22 ~ 2018-06-01
OF - Secretary → CIF 0
17
THE MIDCOUNTIES CO-OPERATIVE LIMITED
Co-operative House, Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Corporate
Person with significant control
2016-04-06 ~ 2019-02-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
HEXAGON REGISTRARS LIMITED
Ten Dominion Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
1999-11-18 ~ 2000-08-09
PE - Nominee Secretary → CIF 0

Company in focus

ECOBILLING LIMITED

Previous name

HEXAGON 254 LIMITED - 2000-09-08

Standard Industrial Classification

61100 - Wired Telecommunications Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

6,640 GBP2017-09-30

6,640 GBP2016-09-30

Current liabilities

0 GBP2017-09-30

0 GBP2016-09-30

Net Current Assets/Liabilities

6,640 GBP2017-09-30

6,640 GBP2016-09-30

Total Assets Less Current Liabilities

6,640 GBP2017-09-30

6,640 GBP2016-09-30

Net assets/liabilities including pension asset/liability

6,640 GBP2017-09-30

6,640 GBP2016-09-30

Called-up share capital

100,000 GBP2017-09-30

100,000 GBP2016-09-30

Retained earnings

-93,360 GBP2017-09-30

-93,360 GBP2016-09-30

Shareholder's fund

6,640 GBP2017-09-30

6,640 GBP2016-09-30

ECOBILLING LIMITED
Info
HEXAGON 254 LIMITED - 2000-09-08
Registered number 03879644
Co-operative House, Gallows Hill, Warwick CV34 6DA
Private Limited Company incorporated on 1999-11-18 (25 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.