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 2
  • 1
    Cummins, Christopher David
    Civil Engineer born in September 1960
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 2
    2695, W. Kingfisher Lane, Jackson, Wy, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Novick, Timothy Charles
    Ceo born in August 1986
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ECOTEC SOLUTIONS EUROPE LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,014,039 GBP2023-12-31
1,112,224 GBP2022-12-31
Cash at bank and in hand
152 GBP2023-12-31
152 GBP2022-12-31
Creditors
Current
948,128 GBP2023-12-31
965,128 GBP2022-12-31
Net Current Assets/Liabilities
-947,976 GBP2023-12-31
-964,976 GBP2022-12-31
Total Assets Less Current Liabilities
66,063 GBP2023-12-31
147,248 GBP2022-12-31
Creditors
Non-current
10,000 GBP2023-12-31
91,185 GBP2022-12-31
Net Assets/Liabilities
56,063 GBP2023-12-31
56,063 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
56,062 GBP2023-12-31
56,062 GBP2022-12-31
Equity
56,063 GBP2023-12-31
56,063 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,014,039 GBP2023-12-31
1,112,224 GBP2022-12-31
Other Investments Other Than Loans
1,014,039 GBP2023-12-31
1,112,224 GBP2022-12-31
Amounts owed to group undertakings
Current
928,127 GBP2023-12-31
916,312 GBP2022-12-31
Other Creditors
Current
20,001 GBP2023-12-31
48,816 GBP2022-12-31
Non-current
10,000 GBP2023-12-31
91,185 GBP2022-12-31

Related profiles found in government register
  • ECOTEC SOLUTIONS EUROPE LIMITED
    Info
    Registered number 09637308
    Unit 5 The Mansley Centre, Timothys Bridge Road, Stratford-upon-avon, Warwickshire CV37 9NQ
    Private Limited Company incorporated on 2015-06-12 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ECOTEC SOLUTIONS EUROPE LIMITED
    S
    Registered number 09637308
    Unit 5, The Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NQ
    Private Company Limited By Shares in England
    CIF 1
  • ECOTEC SOLUTIONS EUROPE LTD
    S
    Registered number 09637308
    Unit 5, The Mansley Centre, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NQ
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 The Mansley Centre, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    528,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit D, Earlplace Business Park, Fletchamstead Highway, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,114,857 GBP2023-12-31
    Person with significant control
    2022-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Unit 5 The Mansley Centre, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Unit 5, The Mansley Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,062 GBP2021-12-31
    Person with significant control
    2021-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.