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
    Sutton, Philip
    Company Director born in May 1970
    Individual (19 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Oneill, Brendan
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Oneill, Pat
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 5
  • 1
    Carter, Lily
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 2
    Ryan, Adam
    Solicitor born in October 1971
    Individual
    Officer
    2010-10-12 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-12 ~ 2010-11-11
    PE - Secretary → CIF 0
  • 4
    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 (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-10-12 ~ 2010-11-11
    PE - Director → CIF 0
  • 5
    2b Feltrim Business Park, Drynam Road, Swords, Co Dublin, Ireland
    Corporate
    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
parent relation
Company in focus

ECONPRO HOLDINGS LIMITED

Previous names
ABM-DK HOLDINGS LIMITED - 2010-11-17
BRABCO 1015 LIMITED - 2010-10-25
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 - 2010-10-25
    Registered number 07403714
    55 Hoghton Street, Southport, Merseyside PR9 0PG
    Private Limited Company incorporated on 2010-10-12 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 3
  • 1
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,542 GBP2023-12-31
    Person with significant control
    2016-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    DURAKERB LIMITED - 2010-11-17
    POLYMER KERBS LIMITED - 2009-07-28
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,305,901 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    55 Hoghton Street, Southport, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2018-10-04 ~ dissolved
    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.