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 2
  • 1
    Whale, Matthew Geoffrey
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Geoffrey Whale
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ostime, Elizabeth Nicola
    Individual (1 offspring)
    Officer
    2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (2 offsprings)
    Officer
    2006-08-07 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Director → CIF 0
parent relation
Company in focus

ECOPLANE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
422 GBP2021-08-31
Current Assets
137,852 GBP2022-10-31
150,989 GBP2021-08-31
Creditors
Amounts falling due within one year
-305 GBP2022-10-31
-4,780 GBP2021-08-31
Net Current Assets/Liabilities
137,547 GBP2022-10-31
146,209 GBP2021-08-31
Total Assets Less Current Liabilities
137,547 GBP2022-10-31
146,631 GBP2021-08-31
Net Assets/Liabilities
137,547 GBP2022-10-31
146,631 GBP2021-08-31
Equity
137,547 GBP2022-10-31
146,631 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-10-31
02020-09-01 ~ 2021-08-31

  • ECOPLANE LIMITED
    Info
    Registered number 05897872
    9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    Private Limited Company incorporated on 2006-08-07 and dissolved on 2024-03-05 (17 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.