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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 7
  • 1
    Staniforth, Adam John
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Fender, Paul Stephen
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    King, Adam Robert
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Adam Robert King
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Jacob, Paul Martin
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Eatock, Stuart Brian
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Stuart Brian Eatock
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Upton, David Bernard
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Boddington, Craig Edward
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Craig Edward Boddington
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ECE GROUP LIMITED

Period: 2019-02-18 ~ now
Company number: 09213991
Registered names
ECE GROUP LIMITED - now
ECE EBK LIMITED - 2019-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,205,244 GBP2025-06-30
1,205,254 GBP2024-06-30
Cash at bank and in hand
2,542 GBP2025-06-30
222 GBP2024-06-30
Net Current Assets/Liabilities
-11,161 GBP2025-06-30
-10,505 GBP2024-06-30
Total Assets Less Current Liabilities
1,194,083 GBP2025-06-30
1,194,749 GBP2024-06-30
Equity
Called up share capital
873 GBP2025-06-30
873 GBP2024-06-30
Share premium
627,609 GBP2025-06-30
627,609 GBP2024-06-30
Retained earnings (accumulated losses)
565,601 GBP2025-06-30
566,267 GBP2024-06-30
Equity
1,194,083 GBP2025-06-30
1,194,749 GBP2024-06-30
Investments in group undertakings and participating interests
1,205,244 GBP2025-06-30
1,205,254 GBP2024-06-30
Trade Creditors/Trade Payables
Current
202 GBP2025-06-30
10 GBP2024-06-30
Amounts owed to group undertakings
Current
6,191 GBP2025-06-30
3,183 GBP2024-06-30
Other Creditors
Current
7,310 GBP2025-06-30
7,534 GBP2024-06-30
Creditors
Current
13,703 GBP2025-06-30
10,727 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
873 shares2025-06-30
873 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ECE GROUP LIMITED
    Info
    ECE EBK LIMITED - 2019-02-18
    Registered number 09213991
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • ECE GROUP LIMITED
    S
    Registered number 09213991
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ECE ARCHITECTURE LIMITED
    - now 02360025 07602640
    MICHAEL COOK ASSOCIATES LIMITED - 2011-07-01
    PALMLIVE LIMITED - 1991-08-02
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    ECE PLANNING LIMITED
    07644833
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2018-12-19 ~ 2025-01-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ECE WESTWORKS LIMITED
    09618404
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.