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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 8
  • 1
    Rutter, Garry Thomas
    Director born in March 1956
    Individual (52 offsprings)
    Officer
    2015-11-30 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Gibson, Joel Anthony
    Director born in October 1990
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Davis, Neil
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Boyles, Michael James
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ 2018-03-07
    OF - Director → CIF 0
  • 5
    Pinchbeck, Brian
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ 2020-11-29
    OF - Director → CIF 0
  • 6
    Williams, Duncan Raymond
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    Mr Duncan Raymond Williams
    Born in February 1956
    Individual (39 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EXCOOL HOLDINGS LIMITED
    11810776
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-11-06 ~ 2019-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2015-11-30 ~ 2016-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOAIRBOX LIMITED

Period: 2015-11-30 ~ now
Company number: 09893352
Registered name
ECOAIRBOX LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • ECOAIRBOX LIMITED
    Info
    Registered number 09893352
    Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4EA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-30 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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