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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
    Mr Neil Wakefield
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brown, Jacqueline Gail
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Wakefield, Jonathan David
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wakefield, Neil
    Consultant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-17 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Neil Wakefield
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-02-17 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Wakefield, Neil Paul
    Individual
    Officer
    icon of calendar 2012-08-23 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 4
    icon of address4th 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
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
494 GBP2024-09-30
494 GBP2023-09-30
Debtors
100,000 GBP2023-09-30
Cash at bank and in hand
724,565 GBP2024-09-30
612,177 GBP2023-09-30
Current Assets
724,565 GBP2024-09-30
712,177 GBP2023-09-30
Creditors
Amounts falling due within one year
2,623 GBP2024-09-30
1,416 GBP2023-09-30
Net Current Assets/Liabilities
721,942 GBP2024-09-30
710,761 GBP2023-09-30
Total Assets Less Current Liabilities
722,436 GBP2024-09-30
711,255 GBP2023-09-30
Equity
Called up share capital
494 GBP2024-09-30
494 GBP2023-09-30
Retained earnings (accumulated losses)
721,942 GBP2024-09-30
710,761 GBP2023-09-30
Equity
722,436 GBP2024-09-30
711,255 GBP2023-09-30
Amounts invested in assets
Non-current
494 GBP2024-09-30
494 GBP2023-09-30
Amounts owed by group undertakings and participating interests
100,000 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
2,623 GBP2024-09-30
1,416 GBP2023-09-30

Related profiles found in government register
  • E.C. GROUP HOLDINGS LTD
    Info
    ENERGY CELL TECHNICAL LIMITED - 2018-04-26
    Registered number 07160949
    icon of address4th Floor, The Terrace, Grantham Street, Lincoln LN2 1BD
    PRIVATE LIMITED COMPANY incorporated on 2010-02-17 (15 years 10 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
    icon of address4th 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
    icon of address4th Floor The Terrace, Grantham Street, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    526,304 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.