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 4
  • 1
    Alcott, Kent Farrelly
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    King, Jeffrey Gerald
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Carroll, Mervyn Lee
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Mervyn Lee Carroll
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-01
    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
    Done, Stephen Richard
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Stephen Richard Done
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-01
    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

ECUTEK TECHNOLOGIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
Cash at bank and in hand
100 GBP2016-04-30
Net assets/liabilities including pension asset/liability
100 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-02 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
Shareholder's fund
100 GBP2016-04-30

Related profiles found in government register
  • ECUTEK TECHNOLOGIES LIMITED
    Info
    Registered number 09805894
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2015-10-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ECUTEK TECHNOLOGIES LIMITED
    S
    Registered number 09805894
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ECUTEK INTERNATIONAL LIMITED - 2018-01-03
    BEECHBARK LIMITED - 2005-05-03
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.