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
    Mr Christopher Robert Bailey
    Born in February 1954
    Individual (18 offsprings)
    Person with significant control
    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
  • 2
    O'callaghan, Mark Andrew
    Landlord, Developer born in August 1968
    Individual (20 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew O'callaghan
    Born in August 1968
    Individual (20 offsprings)
    Person with significant control
    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
    Mcnally, Samuel Alexander
    Developer born in August 1985
    Individual (12 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
    Mr Samuel Alexander Mcnally
    Born in August 1985
    Individual (12 offsprings)
    Person with significant control
    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
Ceased 1
  • Sonia Patricia Mcgrath
    Born in August 1947
    Individual
    Person with significant control
    2016-12-13 ~ 2017-01-17
    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
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
161 GBP2023-05-31
215 GBP2022-05-31
Fixed Assets - Investments
286 GBP2023-05-31
286 GBP2022-05-31
Fixed Assets
447 GBP2023-05-31
501 GBP2022-05-31
Debtors
649,503 GBP2023-05-31
642,560 GBP2022-05-31
Cash at bank and in hand
58 GBP2023-05-31
49 GBP2022-05-31
Current Assets
649,561 GBP2023-05-31
642,609 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,635,157 GBP2023-05-31
-2,616,442 GBP2022-05-31
Net Current Assets/Liabilities
-1,985,596 GBP2023-05-31
-1,973,833 GBP2022-05-31
Total Assets Less Current Liabilities
-1,985,149 GBP2023-05-31
-1,973,332 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-191,500 GBP2023-05-31
-198,250 GBP2022-05-31
Net Assets/Liabilities
-2,176,649 GBP2023-05-31
-2,171,582 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Retained earnings (accumulated losses)
-2,176,949 GBP2023-05-31
-2,171,882 GBP2022-05-31
Equity
-2,176,649 GBP2023-05-31
-2,171,582 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
2,154 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,993 GBP2023-05-31
1,939 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
54 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
161 GBP2023-05-31
215 GBP2022-05-31
Other Investments Other Than Loans
286 GBP2023-05-31
286 GBP2022-05-31
Amounts Owed By Related Parties
646,927 GBP2023-05-31
Current
639,329 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2,576 GBP2023-05-31
3,231 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
649,503 GBP2023-05-31
642,560 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,700 GBP2023-05-31
6,943 GBP2022-05-31
Amounts owed to group undertakings
Current
30,626 GBP2023-05-31
33,633 GBP2022-05-31
Other Creditors
Current
2,601,831 GBP2023-05-31
2,575,866 GBP2022-05-31
Creditors
Current
2,635,157 GBP2023-05-31
2,616,442 GBP2022-05-31
Other Creditors
Non-current
191,500 GBP2023-05-31
198,250 GBP2022-05-31
Related profiles found in government register
  • ECHLIN HOLDINGS LIMITED
    Info
    ECHLIN LIMITED - 2015-06-09
    Registered number 08820305
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2013-12-19 (11 years 6 months). 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
    73, Cornhill, London, England, EC3V 3QQ
    Limited Company in Companies House, Uk
    CIF 1
  • ECHLIN HOLDINGS LIMITED
    S
    Registered number 08820305
    73, 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
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -714,215 GBP2023-05-31
    Person with significant control
    2017-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,811,424 GBP2017-05-31
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,039 GBP2023-05-31
    Person with significant control
    2019-03-14 ~ 2019-03-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -625,723 GBP2023-10-31
    Person with significant control
    2016-10-03 ~ 2020-03-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy notice

© 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.