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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 2
  • 1
    Baker, Helen
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    OF - Director → CIF 0
    Baker, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    LODEWELL LIMITED - 1993-03-05
    H & V WELFARE LIMITED - 1999-02-18
    icon of addressOld Mansion House, Eamont Bridge, Penrith, Cumbria, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kirton, Richard Bruce
    Chief Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2020-02-29
    OF - Director → CIF 0
    Kirton, Richard Bruce
    Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Cogan, Kirsty
    Chief Operating Officer born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2023-09-21
    OF - Director → CIF 0
    Cogan, Kirsty
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 3
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-09-15 ~ 2008-09-16
    PE - Director → CIF 0
  • 4
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-09-15 ~ 2008-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ECI HOLIDAY PAY INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ECI HOLIDAY PAY INVESTMENTS LIMITED
    Info
    Registered number 06696973
    icon of addressOld Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX
    PRIVATE LIMITED COMPANY incorporated on 2008-09-15 and dissolved on 2025-08-05 (16 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-15
    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.