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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 4
  • 1
    Heitmeier, Elfriede
    Businesswoman born in April 1933
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Borowski, Hellmut, Mr.
    Businessman born in December 1941
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2017-06-22
    OF - Director → CIF 0
    2017-06-20 ~ 2018-04-10
    OF - Director → CIF 0
    Mr. Hellmut Borowski
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 3
    Heitmeier, Petra
    Business Woman born in September 1966
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ 2015-02-18
    OF - Director → CIF 0
    Heitmeier, Petra Simone
    Business Woman born in September 1966
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2015-07-14
    OF - Director → CIF 0
    Heitmeier, Petra Simone
    Businesswoman born in September 1966
    Individual (3 offsprings)
    2015-07-14 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Poppleton, Stuart Ralph
    Office Manager born in June 1940
    Individual (1371 offsprings)
    Officer
    2015-02-18 ~ 2015-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ECOBOX ENERGY CONSULTANTS LIMITED

Period: 2015-01-28 ~ 2018-06-26
Company number: 09411584
Registered name
ECOBOX ENERGY CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
41,461 GBP2016-01-31
Cash at bank and in hand
2,055 GBP2016-01-31
Current Assets
43,516 GBP2016-01-31
Current liabilities
-19,767 GBP2016-01-31
Net Current Assets/Liabilities
23,749 GBP2016-01-31
Net assets/liabilities including pension asset/liability
23,749 GBP2016-01-31
Called-up share capital
1 GBP2016-01-31
Retained earnings
23,748 GBP2016-01-31
Capital employed
23,749 GBP2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-01-31

  • ECOBOX ENERGY CONSULTANTS LIMITED
    Info
    Registered number 09411584
    09411584: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 and dissolved on 2018-06-26 (3 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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