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 3
  • 1
    Mrs Laura Jane Hayward
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2024-07-08 ~ 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
  • 2
    Mrs Nuala Thornton
    Born in August 1967
    Individual (741 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hayes, Brian David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Mr Brian David Hayes
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2019-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2018-05-03 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2018-05-03 ~ 2024-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hayward, Laura Jane
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Thornton, Nuala
    Director born in August 1967
    Individual (741 offsprings)
    Officer
    2024-05-09 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2024-05-09 ~ 2024-07-08
    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

ECVA LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • ECVA LTD
    Info
    Registered number 11344098
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.