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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 9
  • 1
    Lenn, Michael Jeremy, Dr.
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Elms, Claire Ashley
    Born in November 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Maini, Giacomo
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Couto, Felipe
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Maestri, Andrea
    Born in July 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Giacomo Maini
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Lester, Edmund Alfred Keith
    Non Executive Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2019-09-11
    OF - Director → CIF 0
  • 4
    Hayes, Thomas John
    Consultant born in June 1975
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
101,842 GBP2019-03-31
101,842 GBP2017-12-31
Fixed Assets - Investments
1,470,200 GBP2019-03-31
1,470,200 GBP2017-12-31
Fixed Assets
1,572,042 GBP2019-03-31
1,572,042 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-530,130 GBP2019-03-31
-742,554 GBP2017-12-31
Net Current Assets/Liabilities
-530,130 GBP2019-03-31
-742,554 GBP2017-12-31
Total Assets Less Current Liabilities
1,041,912 GBP2019-03-31
829,488 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-36,429 GBP2019-03-31
-42,312 GBP2017-12-31
Net Assets/Liabilities
1,005,483 GBP2019-03-31
787,176 GBP2017-12-31
Equity
Called up share capital
10,001 GBP2019-03-31
10,001 GBP2017-12-31
10,001 GBP2017-01-01
Share premium
643,000 GBP2019-03-31
643,000 GBP2017-12-31
643,000 GBP2017-01-01
Retained earnings (accumulated losses)
352,482 GBP2019-03-31
134,175 GBP2017-12-31
149,417 GBP2017-01-01
Profit/Loss
218,307 GBP2018-01-01 ~ 2019-03-31
59,758 GBP2017-01-01 ~ 2017-12-31
Equity
1,005,483 GBP2019-03-31
787,176 GBP2017-12-31
802,418 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
218,307 GBP2018-01-01 ~ 2019-03-31
59,758 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-75,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252018-01-01 ~ 2019-03-31
Motor vehicles
252018-01-01 ~ 2019-03-31
Furniture and fittings
252018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Buildings
101,842 GBP2019-03-31
101,842 GBP2017-12-31
Property, Plant & Equipment
Buildings
101,842 GBP2019-03-31
101,842 GBP2017-12-31
Bank Borrowings
Current
4,730 GBP2019-03-31
4,491 GBP2017-12-31
Amounts owed to group undertakings
Current
509,828 GBP2019-03-31
706,563 GBP2017-12-31
Corporation Tax Payable
Current
15,572 GBP2019-03-31
16,500 GBP2017-12-31
Other Creditors
Current
15,000 GBP2017-12-31
Creditors
Current
530,130 GBP2019-03-31
742,554 GBP2017-12-31
Bank Borrowings
Non-current
36,429 GBP2019-03-31
42,312 GBP2017-12-31
Creditors
Non-current
36,429 GBP2019-03-31
42,312 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,100 shares2019-03-31
1,000,100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0.012018-01-01 ~ 2019-03-31
Related profiles found in government register
  • ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 07330158
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOTERRA ENVIRONMENTAL LIMITED - 2000-06-14
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    123,659 GBP2018-01-01 ~ 2019-03-31
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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