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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 5
  • 1
    Eley, Rupert Lyle Charles
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Rupert Lyle Charles Eley
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eley, Sara Catherine
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Eley, Sara Catherine
    Nursery Gardiner
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    East Bergholt Place, East Bergholt, Colchester, Suffolk, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 618 offsprings)
    Officer
    2007-11-28 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 5
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 457 offsprings)
    Officer
    2007-11-28 ~ 2008-01-02
    OF - Director → CIF 0
parent relation
Company in focus

EBEC HOLDINGS LIMITED

Period: 2008-04-30 ~ now
Company number: 06439792
Registered names
EBEC HOLDINGS LIMITED - now
BIDEAWHILE 570 LIMITED - 2008-04-30 06502635... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,772,953 GBP2025-01-31
1,772,953 GBP2024-01-31
Current Assets
369,514 GBP2025-01-31
369,514 GBP2024-01-31
Net Current Assets/Liabilities
369,514 GBP2025-01-31
369,514 GBP2024-01-31
Total Assets Less Current Liabilities
2,142,467 GBP2025-01-31
2,142,467 GBP2024-01-31
Net Assets/Liabilities
2,142,467 GBP2025-01-31
2,142,467 GBP2024-01-31
Equity
2,142,467 GBP2025-01-31
2,142,467 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • EBEC HOLDINGS LIMITED
    Info
    BIDEAWHILE 570 LIMITED - 2008-04-30
    Registered number 06439792
    East Bergholt Place, East Bergholt, Colchester, Suffolk CO7 6UP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • EBEC HOLDINGS LIMITED
    S
    Registered number 06439792
    East, Bergholt Place, East Bergholt, Suffolk, England, CO7 6UP
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • EBEC HOLDINGS LTD
    S
    Registered number 06439792
    East Bergholt Place, East Bergholt, Colchester, Suffolk, England, CO7 6UP
    Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE EAST BERGHOLT ESTATE COMPANY LIMITED
    - now 06439817 00321071
    BIDEAWHILE 571 LIMITED - 2008-04-10
    East, Bergholt Place, East Bergholt, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.