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
    Boyce, Karl Frederick
    Co Director born in April 1973
    Individual (16 offsprings)
    Officer
    2006-08-16 ~ dissolved
    OF - Director → CIF 0
    Mr Karl Frederick Boyce
    Born in April 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ashley, John Andrew
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
    Ashley, John Andrew
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bouma, Richard Martin
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-11-06
    OF - Director → CIF 0
  • 2
    Boyce, Karl
    Individual (16 offsprings)
    Officer
    2006-08-16 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 3
    Philipson, Alexander James
    Investment Manager born in June 1960
    Individual
    Officer
    2016-05-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Hassan, Carl Aga
    Co Director born in June 1969
    Individual (5 offsprings)
    Officer
    2006-08-16 ~ 2018-03-06
    OF - Director → CIF 0
    Hassan, Carl Aga
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ 2014-10-01
    OF - Secretary → CIF 0
    Mr Carl Aga Hassan
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECO POSITIVE LIMITED

Previous name
CARBON POSITIVE LIMITED - 2007-03-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Cash at bank and in hand
106 GBP2021-12-31
Creditors
Current
2,163,755 GBP2022-12-31
2,163,755 GBP2021-12-31
Net Current Assets/Liabilities
-2,163,755 GBP2022-12-31
-2,163,649 GBP2021-12-31
Total Assets Less Current Liabilities
-2,163,755 GBP2022-12-31
-2,163,649 GBP2021-12-31
Equity
Called up share capital
254,685 GBP2022-12-31
254,685 GBP2021-12-31
Share premium
757,692 GBP2022-12-31
757,692 GBP2021-12-31
Retained earnings (accumulated losses)
-3,176,132 GBP2022-12-31
-3,176,026 GBP2021-12-31
Equity
-2,163,755 GBP2022-12-31
-2,163,649 GBP2021-12-31
Trade Creditors/Trade Payables
Current
447,024 GBP2022-12-31
447,024 GBP2021-12-31
Other Creditors
Current
1,716,731 GBP2022-12-31
1,716,731 GBP2021-12-31

Related profiles found in government register
  • ECO POSITIVE LIMITED
    Info
    CARBON POSITIVE LIMITED - 2007-03-01
    Registered number 05907272
    Oake House, Tolleys, Crediton EX17 1HG
    Private Limited Company incorporated on 2006-08-16 and dissolved on 2024-02-13 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • ECO POSITIVE LIMITED
    S
    Registered number 05907272
    The Beehive, City Place, Gatwick, West Sussex, England, RH6 0PA
    Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ARC POWER EAST AFRICA LTD - 2019-08-30
    ECOPOW3R LTD - 2019-06-05
    ECO POSITIVE SOLAR LIMITED - 2016-10-12
    ECO POSITIVE (RBL) LIMITED - 2016-07-12
    77b High Street, Reigate, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,371,583 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2017-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.