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 2
  • 1
    Williams, Duncan Raymond
    Director born in February 1956
    Individual (29 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    16,180,025 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ 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
Ceased 8
  • 1
    Pinchbeck, Brian
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ 2020-11-29
    OF - director → CIF 0
  • 2
    Mr Duncan Raymond Williams
    Born in February 1956
    Individual (29 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rutter, Garry Thomas
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2015-11-30 ~ 2016-03-09
    OF - director → CIF 0
  • 4
    Boyles, Michael James
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2018-03-07
    OF - director → CIF 0
  • 5
    Davis, Neil
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2016-12-21
    OF - director → CIF 0
  • 6
    Gibson, Joel Anthony
    Director born in October 1990
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ 2020-03-30
    OF - director → CIF 0
  • 7
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-09
    PE - secretary → CIF 0
  • 8
    9 Circular Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-11-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ECOAIRBOX LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • 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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.