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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.

Parent entities and officers
Active 5
  • 1
    Kirkman, Irene Louise
    Born in March 1953
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-06-23 ~ now
    OF - Director → CIF 0
    Parker, Edward
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mather, Paul James
    Born in April 1959
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCo-operative House, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Turnbull, Peter
    Subsistence Farmer born in August 1947
    Individual
    Officer
    icon of calendar 2003-07-19 ~ 2012-02-04
    OF - Director → CIF 0
  • 2
    Share, Ivor David
    Managing Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Beard, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 4
    Denbeigh, Robert
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2018-07-23
    OF - Director → CIF 0
  • 5
    Marsden, Stuart, Dr
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2003-02-04
    OF - Director → CIF 0
  • 6
    Thompson, Nick
    Chief Executive Officer born in July 1958
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2018-07-23
    OF - Director → CIF 0
  • 7
    Logan, Lisa
    Chief Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2012-02-04 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    Simonsen, Per Ranum
    Chief Financial Office born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    Ryans, Matthew
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 10
    Wilkinson, David Lloyd
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 2003-07-19 ~ 2012-02-04
    OF - Director → CIF 0
  • 11
    Blackley, Simon Barney
    Editor born in January 1954
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2008-12-02
    OF - Director → CIF 0
  • 12
    Richardson, Heather Adele
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2025-10-29
    OF - Director → CIF 0
  • 13
    Herbert, Christopher Andrew
    Chief Operating Officer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-04 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Hexagon Directors Limited
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 15
    Ford, Paul
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 16
    Woodell, Vivian Stanley
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2017-07-24
    OF - Director → CIF 0
    Woodell, Vivian Stanley
    Director
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 17
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2023-10-28
    OF - Director → CIF 0
  • 18
    icon of addressCo-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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-11-18 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
parent relation
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
    icon of addressCo-operative House, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.