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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 8
  • 1
    O'neill, Brendan Patrick
    Born in June 1963
    Individual (44 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    O'neill, Patrick
    Born in October 1965
    Individual (44 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Philip
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Lily
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2010-11-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Ryan, Adam
    Solicitor born in October 1971
    Individual (105 offsprings)
    Officer
    2010-10-12 ~ 2010-11-11
    OF - Director → CIF 0
  • 5
    1 Grant's Row, Mount Street Lower, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 6
    2b Feltrim Business Park, Drynam Road, Swords, Co Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-10-12 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (12 parents, 277 offsprings)
    Officer
    2010-10-12 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 8
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2010-10-12 ~ 2010-11-11
    OF - Director → CIF 0
parent relation
Company in focus

ECONPRO HOLDINGS LIMITED

Period: 2010-11-17 ~ now
Company number: 07403714
Registered names
ECONPRO HOLDINGS LIMITED - now
BRABCO 1015 LIMITED - 2010-10-25 07142004... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
558,876 GBP2024-04-30
558,876 GBP2023-04-30
Fixed Assets
558,876 GBP2024-04-30
558,876 GBP2023-04-30
Debtors
300 GBP2024-04-30
300 GBP2023-04-30
Current Assets
300 GBP2024-04-30
300 GBP2023-04-30
Creditors
-51,476 GBP2024-04-30
-51,476 GBP2023-04-30
Net Current Assets/Liabilities
-51,176 GBP2024-04-30
-51,176 GBP2023-04-30
Total Assets Less Current Liabilities
507,700 GBP2024-04-30
507,700 GBP2023-04-30
Net Assets/Liabilities
507,700 GBP2024-04-30
507,700 GBP2023-04-30
Equity
Called up share capital
7,700 GBP2024-04-30
7,700 GBP2023-04-30
Share premium
497,400 GBP2024-04-30
497,400 GBP2023-04-30
Capital redemption reserve
2,600 GBP2024-04-30
2,600 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
558,876 GBP2024-04-30
558,876 GBP2023-04-30
Investments in Subsidiaries
558,876 GBP2024-04-30
558,876 GBP2023-04-30
Amounts owed to group undertakings
Current
51,476 GBP2024-04-30
51,476 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,400 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-04-30
Class 4 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • ECONPRO HOLDINGS LIMITED
    Info
    ABM-DK HOLDINGS LIMITED - 2010-11-17
    BRABCO 1015 LIMITED - 2010-11-17
    Registered number 07403714
    55 Hoghton Street, Southport, Merseyside PR9 0PG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • ECONPRO HOLDINGS LIMITED
    S
    Registered number 07403714
    55, Hoghton Street, Southport, England, PR9 0PG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ECONPRO HOLDINGS LIMITED
    S
    Registered number 07403714
    55 Hoghton Street, Southport, Merseyside, England, PR9 0PG
    Private Company Limited By Shares in England And Wales
    CIF 2
  • ECONPRO HOLDINGS LIMITED
    S
    Registered number 07403714
    55 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PG
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ECONPRO LIMITED
    06343148
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ECONPRO WDS LIMITED
    - now 06955503
    DURAKERB LIMITED - 2010-11-17
    POLYMER KERBS LIMITED - 2009-07-28
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TAKE-BACK (DEESIDE) LTD
    11605398
    55 Hoghton Street, Southport, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1 - 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.