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 8
  • 1
    Mr Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (37 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Ms Zoe Anderson
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Paul Dennis Pirouet
    Born in May 1978
    Individual (25 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr David Gustave Goar
    Born in February 1962
    Individual (41 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr Matthew James Christensen
    Born in December 1979
    Individual (25 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Hogg, Michael John
    Company Director born in December 1959
    Individual (22 offsprings)
    Officer
    2021-02-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Blane, Michael Clive
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2013-04-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Niarchos, Christos John
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2017-09-15 ~ 2021-02-14
    OF - Director → CIF 0
  • 3
    Sanderson, Paul John
    Director born in March 1968
    Individual (20 offsprings)
    Officer
    2013-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Unit 605-08, 6/f, Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-10-31 ~ 2024-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Level 27 World-wide House, 19 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2017-01-01 ~ 2017-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, 1118 Bg Schiphol, 1118 Bg Schiphol, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2017-09-30 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ECO GROUP EFFICIENCY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
29 GBP2023-12-31
129 GBP2022-12-31
Current Assets
30 GBP2023-12-31
130 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,220 GBP2023-12-31
-5,321 GBP2022-12-31
Net Current Assets/Liabilities
-4,190 GBP2023-12-31
-5,191 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
397,730 GBP2023-12-31
397,730 GBP2022-12-31
Retained earnings (accumulated losses)
-401,921 GBP2023-12-31
-402,922 GBP2022-12-31
Equity
-4,190 GBP2023-12-31
-5,191 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
4,220 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
5,321 GBP2022-12-31
Creditors
Current
4,220 GBP2023-12-31
5,321 GBP2022-12-31
  • ECO GROUP EFFICIENCY LIMITED
    Info
    Registered number 08494818
    Office 4, Riley Studios, 724 Holloway Road, London N19 3JD
    Private Limited Company incorporated on 2013-04-18 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.