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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 4
  • 1
    Boughton, Charles Duncan, Mr.
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Mr. Charles Duncan Boughton
    Born in December 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kirby, Timothy John
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
    Mr Timothy John Kirby
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Louise
    Born in September 1953
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ECOGEN SERVICES LIMITED - 2021-04-27
    Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    476,750 GBP2024-12-31
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kirby, Claire Judith Bicknell
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 2
    Hamilton, Austen Paul
    Entrepreneur born in August 1949
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2019-10-22
    OF - Director → CIF 0
    Hamilton, Austen Paul
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2003-11-07
    OF - Secretary → CIF 0
    Mr Austen Paul Hamilton
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
  • 3
    Read, Stephen John
    Corporate & Project Finance Director born in May 1974
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2016-03-25
    OF - Director → CIF 0
  • 4
    Hamilton, Louise Heather Jane
    Administrator
    Individual
    Officer
    2003-11-07 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-11-01 ~ 2001-12-10
    PE - Secretary → CIF 0
  • 6
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-11-01 ~ 2001-12-10
    PE - Director → CIF 0
parent relation
Company in focus

HABOKI LIMITED

Previous names
ECOGEN LIMITED - 2018-10-22
MINUTE BLOCK LIMITED - 2002-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets - Investments
2,079,644 GBP2024-09-30
2,389,021 GBP2023-09-30
Debtors
1,034 GBP2024-09-30
492 GBP2023-09-30
Cash at bank and in hand
114,210 GBP2024-09-30
6,174 GBP2023-09-30
Current Assets
115,244 GBP2024-09-30
6,666 GBP2023-09-30
Creditors
Current
-1,620 GBP2024-09-30
-1,476 GBP2023-09-30
Net Current Assets/Liabilities
113,624 GBP2024-09-30
5,190 GBP2023-09-30
Total Assets Less Current Liabilities
2,193,268 GBP2024-09-30
2,394,211 GBP2023-09-30
Equity
Called up share capital
84 GBP2024-09-30
84 GBP2023-09-30
Revaluation reserve
2,020,036 GBP2024-09-30
2,329,413 GBP2023-09-30
Retained earnings (accumulated losses)
173,148 GBP2024-09-30
64,714 GBP2023-09-30
Equity
2,193,268 GBP2024-09-30
2,394,211 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
2,079,644 GBP2024-09-30
2,389,021 GBP2023-09-30
Investments in Group Undertakings
2,079,644 GBP2024-09-30
2,389,021 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
444 GBP2024-09-30
407 GBP2023-09-30
Prepayments
Current
590 GBP2024-09-30
85 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,034 GBP2024-09-30
Amounts falling due within one year, Current
492 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,620 GBP2024-09-30
1,476 GBP2023-09-30

Related profiles found in government register
  • HABOKI LIMITED
    Info
    ECOGEN LIMITED - 2018-10-22
    MINUTE BLOCK LIMITED - 2018-10-22
    Registered number 04315405
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex CO4 5NE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ECOGEN LIMITED
    S
    Registered number 04315405
    22, Kerley Vale, Chacewater, Truro, England, TR4 8JN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ECOGEN SERVICES LIMITED - 2021-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    476,750 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.