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 3
  • 1
    Brown, Jacqueline Gail
    Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
    Brown, Jacqueline
    Individual (6 offsprings)
    Officer
    2024-04-17 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Neil Wakefield
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wakefield, Jonathan David
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Wakefield, Neil
    Consultant born in November 1977
    Individual (1 offspring)
    Officer
    2010-02-17 ~ 2024-05-13
    OF - director → CIF 0
    Wakefield, Neil Paul
    Individual (1 offspring)
    Officer
    2012-08-23 ~ 2024-04-17
    OF - secretary → CIF 0
    Mr Neil Wakefield
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bunce, Christina Margaret
    Director born in July 1956
    Individual
    Officer
    2010-02-17 ~ 2012-08-23
    OF - director → CIF 0
  • 3
    4th Floor The Terrace, Grantham Street, Lincoln, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.C. GROUP HOLDINGS LTD

Previous name
ENERGY CELL TECHNICAL LIMITED - 2018-04-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
494 GBP2023-09-30
494 GBP2022-09-30
Debtors
100,000 GBP2023-09-30
Cash at bank and in hand
612,177 GBP2023-09-30
704,964 GBP2022-09-30
Current Assets
712,177 GBP2023-09-30
704,964 GBP2022-09-30
Creditors
Amounts falling due within one year
1,416 GBP2023-09-30
239 GBP2022-09-30
Net Current Assets/Liabilities
710,761 GBP2023-09-30
704,725 GBP2022-09-30
Total Assets Less Current Liabilities
711,255 GBP2023-09-30
705,219 GBP2022-09-30
Equity
Called up share capital
494 GBP2023-09-30
494 GBP2022-09-30
Retained earnings (accumulated losses)
710,761 GBP2023-09-30
704,725 GBP2022-09-30
Equity
711,255 GBP2023-09-30
705,219 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
494 GBP2023-09-30
Non-current
494 GBP2023-09-30
494 GBP2022-09-30
Amounts owed by group undertakings and participating interests
100,000 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
1,416 GBP2023-09-30
239 GBP2022-09-30

Related profiles found in government register
  • E.C. GROUP HOLDINGS LTD
    Info
    ENERGY CELL TECHNICAL LIMITED - 2018-04-26
    Registered number 07160949
    4th Floor, The Terrace, Grantham Street, Lincoln LN2 1BD
    Private Limited Company incorporated on 2010-02-17 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • E. C. GROUP HOLDINGS LTD
    S
    Registered number 07160949
    4th Floor, The Terrace, Grantham Street, Lincoln, England, LN2 1BD
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELI-HIRE LIMITED - 1999-05-04
    DECREESIGNAL LIMITED - 1996-12-30
    Suite 5 7th Floor, 50 Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    351,505 GBP2023-09-30
    Person with significant control
    2018-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.