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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 3
  • 1
    Mcnally, Samuel Alexander
    Born in August 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
    Mr Samuel Alexander Mcnally
    Born in August 1985
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'callaghan, Mark Andrew
    Born in August 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew O'callaghan
    Born in August 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Christopher Robert Bailey
    Born in March 1954
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Sonia Patricia Mcgrath
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-12-13 ~ 2017-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ECHLIN HOLDINGS LIMITED

Previous name
ECHLIN LIMITED - 2015-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
121 GBP2024-05-31
161 GBP2023-05-31
Fixed Assets - Investments
286 GBP2024-05-31
286 GBP2023-05-31
Fixed Assets
407 GBP2024-05-31
447 GBP2023-05-31
Debtors
658,759 GBP2024-05-31
649,503 GBP2023-05-31
Cash at bank and in hand
84 GBP2024-05-31
58 GBP2023-05-31
Current Assets
658,843 GBP2024-05-31
649,561 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,662,998 GBP2024-05-31
-2,635,157 GBP2023-05-31
Net Current Assets/Liabilities
-2,004,155 GBP2024-05-31
-1,985,596 GBP2023-05-31
Total Assets Less Current Liabilities
-2,003,748 GBP2024-05-31
-1,985,149 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-191,500 GBP2023-05-31
Net Assets/Liabilities
-2,186,248 GBP2024-05-31
-2,176,649 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
-2,186,548 GBP2024-05-31
-2,176,949 GBP2023-05-31
Equity
-2,186,248 GBP2024-05-31
-2,176,649 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
2,154 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,033 GBP2024-05-31
1,993 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
121 GBP2024-05-31
161 GBP2023-05-31
Other Investments Other Than Loans
286 GBP2024-05-31
286 GBP2023-05-31
Amounts Owed By Related Parties
658,759 GBP2024-05-31
Current
646,927 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
2,576 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
658,759 GBP2024-05-31
649,503 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,611 GBP2024-05-31
2,700 GBP2023-05-31
Amounts owed to group undertakings
Current
24,478 GBP2024-05-31
30,626 GBP2023-05-31
Other Creditors
Current
2,629,909 GBP2024-05-31
2,601,831 GBP2023-05-31
Creditors
Current
2,662,998 GBP2024-05-31
2,635,157 GBP2023-05-31
Other Creditors
Non-current
182,500 GBP2024-05-31
191,500 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-05-31
300 shares2023-05-31
Related profiles found in government register
  • ECHLIN HOLDINGS LIMITED
    Info
    ECHLIN LIMITED - 2015-06-09
    Registered number 08820305
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ECHLIN HOLDINGS LIMITED
    S
    Registered number 08820305
    icon of address73, Cornhill, London, England, EC3V 3QQ
    Limited Company in Companies House, Uk
    CIF 1
  • ECHLIN HOLDINGS LIMITED
    S
    Registered number 08820305
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -725,746 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address73 Cornhill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,811,424 GBP2017-05-31
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    61,621 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-03-14 ~ 2019-03-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -625,723 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-10-03 ~ 2020-03-02
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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