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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
    Jones, Ceredig
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Dorling, Keith
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Odom, James Stewart Christopher
    Born in January 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
    Odom, James
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address14, Appelweg, Moerdijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Gordon, Simon
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2022-04-18
    OF - Director → CIF 0
  • 2
    Jones, Richard
    Director born in April 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Young, Lee Andrew
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    O'kelly, Paul Brian
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2010-01-19
    OF - Director → CIF 0
  • 5
    Newman, Lee Jon
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Nicol, Roy George
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Dale, Manjit
    Investment Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 8
    Thompson, Ian Patrick Russell
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2012-03-16
    OF - Director → CIF 0
    Thompson, Ian Patrick Russell
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 9
    De Epalza, Joana
    Director born in April 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2015-10-05
    OF - Director → CIF 0
    De Epalza, Joana
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 10
    Robertson, Stephen James
    Investment Banker born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Quenot, Bertrand Marcel Bernard
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    Thakrar, Sundip
    Chief Financial Officer born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-12-15
    OF - Director → CIF 0
  • 13
    Tyler, Andrew Oliver, Dr
    Chief Executive born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-10-25
    OF - Director → CIF 0
  • 14
    Murray, Thomas Anthony
    Cfo born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2023-03-27
    OF - Director → CIF 0
  • 15
    Anderson, Thomas
    Director born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2009-12-23
    OF - Director → CIF 0
    Anderson, Thomas
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 16
    Cavanagh, Darron William
    Managing Director born in February 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    O'malley, James
    Lawyer born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-10-05
    OF - Director → CIF 0
    O'malley, James
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 18
    Eburne, Mark Andrew
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2012-10-16
    OF - Director → CIF 0
  • 19
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2022-07-26
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-08-15 ~ 2007-09-20
    PE - Nominee Secretary → CIF 0
  • 21
    LOTHIAN SHELF (393) LIMITED - 2006-05-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-15 ~ 2007-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALGECO UK HOLDINGS LIMITED

Previous names
ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
HACKREMCO (NO. 2515) LIMITED - 2007-09-20
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
391,343 GBP2022-12-31
391,490 GBP2021-12-31
Fixed Assets
391,343 GBP2022-12-31
391,490 GBP2021-12-31
Debtors
31,107 GBP2022-12-31
12,661 GBP2021-12-31
Current Assets
31,107 GBP2022-12-31
12,661 GBP2021-12-31
Net Current Assets/Liabilities
18,752 GBP2022-12-31
-23,363 GBP2021-12-31
Total Assets Less Current Liabilities
410,095 GBP2022-12-31
368,127 GBP2021-12-31
Net Assets/Liabilities
-276,150 GBP2022-12-31
-221,522 GBP2021-12-31
Equity
Called up share capital
595,970 GBP2022-12-31
595,970 GBP2021-12-31
Share premium
136,100 GBP2022-12-31
136,100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,008,220 GBP2022-12-31
-953,592 GBP2021-12-31
Equity
-276,150 GBP2022-12-31
-221,522 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Debtors
31,107 GBP2022-12-31
12,661 GBP2021-12-31
Debtors
Amounts falling due after one year
24,249 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,995 GBP2022-12-31
34,052 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,225 GBP2022-12-31
655 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,135 GBP2022-12-31
1,317 GBP2021-12-31
Other Creditors
Amounts falling due after one year
686,117 GBP2022-12-31
589,521 GBP2021-12-31

  • ALGECO UK HOLDINGS LIMITED
    Info
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2020-12-11
    Registered number 06344129
    icon of addressRavenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.