logo
explain how to read the page

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 6
  • 1
    Waring, Timothy James
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Jonathan Edmund
    Operations Director born in February 1975
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Gregory, Kevin
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Graham John
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2016-11-10 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Graham John Evans
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2016-11-10 ~ 2023-12-31
    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
  • 5
    Allen, Steven Leslie
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Steven Leslie Allen
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2023-12-31
    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
  • 6
    GREAT BLAKENHAM HOLDINGS LIMITED
    11656463
    Unit 6, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ 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
parent relation
Company in focus

ECODRIVE GROUP HOLDINGS LTD

Period: 2016-11-10 ~ now
Company number: 10472357
Registered name
ECODRIVE GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
198 GBP2024-12-31
198 GBP2023-12-31
Debtors
70 GBP2024-12-31
70 GBP2023-12-31
Creditors
Current
198 GBP2024-12-31
198 GBP2023-12-31
Net Current Assets/Liabilities
-128 GBP2024-12-31
-128 GBP2023-12-31
Total Assets Less Current Liabilities
70 GBP2024-12-31
70 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Equity
70 GBP2024-12-31
70 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
198 GBP2023-12-31
Investments in Group Undertakings
198 GBP2024-12-31
198 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
70 GBP2024-12-31
70 GBP2023-12-31
Other Creditors
Current
198 GBP2024-12-31
198 GBP2023-12-31

Related profiles found in government register
  • ECODRIVE GROUP HOLDINGS LTD
    Info
    Registered number 10472357
    Unit 35 Devonshire Road Oakhill 61 Industrial Estate, Walkden, Manchester M28 3PT
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • ECODRIVE GROUP HOLDINGS LIMITED
    S
    Registered number 10472357
    Unit 35, Devonshire Road, Oakhill Industrial Estate, Manchester, United Kingdom, M28 3PT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECODRIVE TRANSMISSIONS LIMITED
    03913502
    Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, Manchester
    Active Corporate (11 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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