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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
Active 1
  • Cooke, Paul Anthony
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
    Mr Paul Cooke
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Paul Cooke
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Paul Cooke
    Born in February 1968
    Individual
    Person with significant control
    icon of calendar 2016-08-03 ~ 2016-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Lubna Khilji
    Born in September 1985
    Individual
    Person with significant control
    icon of calendar 2016-08-03 ~ 2016-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2016-08-31
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-08-31 ~ 2016-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Current
-69,114 GBP2024-03-31
-347,849 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
2,740,673 GBP2024-03-31
1,323,773 GBP2023-03-31

Related profiles found in government register
  • E HOLDINGS LTD
    Info
    Registered number 09701430
    icon of addressEfuels Ltd, Gorse Lane, Grantham NG31 7UF
    Private Limited Company incorporated on 2015-07-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • E HOLDINGS LIMITED
    S
    Registered number 9701430
    icon of addressT3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Limited Company in Cardiff, England And Wales
    CIF 1
    Private Limited Company in Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressT3, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressT3, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressT3, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • E (GENERATION AND SUPPLY) LIMITED - 2014-12-17
    EPOWER SUPPLY LIMITED - 2014-11-17
    LORIMER POWER LTD - 2014-06-17
    icon of addressBowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,180,949 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ 2020-03-09
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.