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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 2
  • 1
    Cooke, Paul Anthony William
    Born in May 1968
    Individual (31 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
    Mr Paul Cooke
    Born in May 1968
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2016-04-06
    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
    Mr Paul Cooke
    Born in February 1968
    Individual (31 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    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
  • 2
    Miss Lubna Khilji
    Born in September 1985
    Individual (50 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2016-08-31
    PE - Has significant influence or controlCIF 0
    2016-08-31 ~ 2016-08-31
    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

E HOLDINGS LTD

Period: 2015-07-24 ~ now
Company number: 09701430
Registered name
E HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
512,386 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
512,387 GBP2024-03-31
Debtors
2,727,539 GBP2025-03-31
2,297,406 GBP2024-03-31
Current Assets
2,727,539 GBP2025-03-31
2,297,406 GBP2024-03-31
Creditors
Current
-54 GBP2025-03-31
-69,114 GBP2024-03-31
Net Current Assets/Liabilities
2,727,485 GBP2025-03-31
2,228,292 GBP2024-03-31
Total Assets Less Current Liabilities
2,727,486 GBP2025-03-31
2,740,679 GBP2024-03-31
Net Assets/Liabilities
2,727,486 GBP2025-03-31
2,740,679 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
2,727,480 GBP2025-03-31
2,740,673 GBP2024-03-31
Equity
2,727,486 GBP2025-03-31
2,740,679 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
512,386 GBP2024-04-01
Property, Plant & Equipment - Disposals
-512,386 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • E HOLDINGS LTD
    Info
    Registered number 09701430
    12 Ely Street, Stratford-upon-avon CV37 6LW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-24 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • E HOLDINGS LIMITED
    S
    Registered number 9701430
    T3, 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 4
  • 1
    ALBUQUERQUE ENERGY LIMITED
    10870873
    T3, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    E (GAS AND ELECTRICITY) LIMITED
    - now 08520118
    E (GENERATION AND SUPPLY) LIMITED - 2014-12-17
    EPOWER SUPPLY LIMITED - 2014-11-17
    LORIMER POWER LTD - 2014-06-17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-31 ~ 2020-03-09
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SANTANA ENERGY LIMITED
    10871208
    T3, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    VAVU POWER LIMITED
    08643153
    T3, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.