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 2
  • 1
    Parker, Thomas Charles Michael
    Sales born in February 1993
    Individual (8 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Eddie Spencer
    Office Clerk born in June 1989
    Individual (3 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Mr Eddie Spencer Parker
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2023-07-23 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Thomas Charles Michael Parker
    Born in February 1993
    Individual (8 offsprings)
    Person with significant control
    2018-01-25 ~ 2023-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ECHO TANGO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,104 GBP2024-01-31
1,104 GBP2023-01-31
Investment Property
382,132 GBP2024-01-31
382,132 GBP2023-01-31
Fixed Assets
383,236 GBP2024-01-31
383,236 GBP2023-01-31
Debtors
1,601,766 GBP2024-01-31
1,601,766 GBP2023-01-31
Cash at bank and in hand
122 GBP2024-01-31
122 GBP2023-01-31
Current Assets
1,601,888 GBP2024-01-31
1,601,888 GBP2023-01-31
Creditors
Current
1,954,732 GBP2024-01-31
1,954,747 GBP2023-01-31
Net Current Assets/Liabilities
-352,844 GBP2024-01-31
-352,859 GBP2023-01-31
Total Assets Less Current Liabilities
30,392 GBP2024-01-31
30,377 GBP2023-01-31
Creditors
Non-current
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Net Assets/Liabilities
-9,608 GBP2024-01-31
-9,623 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-9,610 GBP2024-01-31
-9,625 GBP2023-01-31
Equity
-9,608 GBP2024-01-31
-9,623 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,104 GBP2023-01-31
Investments in Group Undertakings
1,104 GBP2024-01-31
1,104 GBP2023-01-31
Investment Property - Fair Value Model
382,132 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
1,601,766 GBP2024-01-31
1,601,766 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
11,487 GBP2024-01-31
11,487 GBP2023-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-01-31
-1 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,138 GBP2024-01-31
5,138 GBP2023-01-31
Other Creditors
Current
1,938,108 GBP2024-01-31
1,938,123 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31

Related profiles found in government register
  • ECHO TANGO HOLDINGS LIMITED
    Info
    Registered number 08137776
    Babs Park, Blind Lane, Bourne End, Buckinghamshire SL8 5LF
    Private Limited Company incorporated on 2012-07-10 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • GRAVITAS HOLDINGS LIMITED
    S
    Registered number missing
    Gb House, 911 Green Lanes, London, N21 2QF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    NUYOU WEIGHT LOSS LIMITED - 2012-10-12
    940 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -346,866 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 2
    Gb House, 911 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Gb House, 911 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    Gb House, 911 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    Gb House, 911 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    Gb House, 911 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    Gb House, 911 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    Gb House, 911 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    Babs Park, Blind Lane, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 10
    72 New Road, Penn, High Wycombe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,180 GBP2022-07-31
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 11
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-18 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Babs Park, Blind Lane, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2018-01-25 ~ 2019-11-14
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    GRAVITAS CONTRACTS LTD - 2012-10-16
    GRAVITAS BARIATRIC SURGERY (LONDON) LIMITED - 2012-08-09
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,289,227 GBP2023-09-30
    Officer
    2007-08-28 ~ 2012-10-16
    CIF 8 - Secretary → ME
  • 3
    GRAVITAS HOLDINGS LIMITED - 2012-10-18
    Babs Park, Blind Lane, Bourne End, Buckinghamshire, England
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-31
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.