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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 3
  • 1
    O'callaghan, Mark Andrew
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, Samuel Alexander
    Born in August 1985
    Individual (12 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 3
    ECHLIN HOLDINGS LIMITED
    - now 08820305
    ECHLIN LIMITED - 2015-06-09
    73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ECHLIN LIMITED

Period: 2015-06-15 ~ now
Company number: 09638116
Registered name
ECHLIN LIMITED - now 08820305
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
69,441 GBP2024-05-31
75,520 GBP2023-05-31
Cash at bank and in hand
783 GBP2024-05-31
783 GBP2023-05-31
Current Assets
70,224 GBP2024-05-31
76,303 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-763,074 GBP2024-05-31
-750,725 GBP2023-05-31
Net Current Assets/Liabilities
-692,850 GBP2024-05-31
-674,422 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-32,896 GBP2024-05-31
Net Assets/Liabilities
-725,746 GBP2024-05-31
-714,215 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-725,846 GBP2024-05-31
-714,315 GBP2023-05-31
Equity
-725,746 GBP2024-05-31
-714,215 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year
69,441 GBP2024-05-31
75,520 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,651 GBP2024-05-31
3,840 GBP2023-05-31
Amounts owed to group undertakings
Current
658,760 GBP2024-05-31
646,927 GBP2023-05-31
Other Creditors
Current
89,663 GBP2024-05-31
89,958 GBP2023-05-31
Creditors
Current
763,074 GBP2024-05-31
750,725 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
32,896 GBP2024-05-31
39,793 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
100 shares2024-05-31
100 shares2023-05-31

  • ECHLIN LIMITED
    Info
    Registered number 09638116
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.