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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 5
  • 1
    Alcott, Kent Farrelly
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    King, Jeffrey Gerald
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Mervyn Lee
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Mervyn Lee Carroll
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
  • 4
    Done, Stephen Richard
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Stephen Richard Done
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
  • 5
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ECUTEK HOLDINGS LIMITED

Period: 2015-11-09 ~ now
Company number: 09861797
Registered name
ECUTEK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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 GBP2015-11-09 ~ 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 HOLDINGS LIMITED
    Info
    Registered number 09861797
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ECUTEK HOLDINGS LIMITED
    S
    Registered number 9861797
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECUTEK TECHNOLOGIES LIMITED
    09805894
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.