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
    Bailey, Christopher Robert
    Company Director born in February 1954
    Individual (18 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, Mark Andrew
    Developer born in August 1968
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcnally, Samuel Alexander
    Developer born in August 1985
    Individual (12 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Christopher Robert Bailey
    Born in February 1954
    Individual (18 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-05-10
    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
  • 2
    Mr Mark Andrew O'callaghan
    Born in August 1968
    Individual (20 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-05-10
    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
  • 3
    Mr Samuel Alexander Mcnally
    Born in August 1985
    Individual (12 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-05-10
    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
  • 4
    ECHLIN LIMITED - 2015-06-09
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,176,649 GBP2023-05-31
    Person with significant control
    2019-03-14 ~ 2019-03-29
    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

ECHLIN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
345 GBP2023-05-31
251 GBP2022-05-31
Debtors
2,075,229 GBP2023-05-31
590,888 GBP2022-05-31
Cash at bank and in hand
563 GBP2023-05-31
563 GBP2022-05-31
Current Assets
2,075,792 GBP2023-05-31
591,451 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,749,098 GBP2023-05-31
-215,281 GBP2022-05-31
Net Current Assets/Liabilities
326,694 GBP2023-05-31
376,170 GBP2022-05-31
Total Assets Less Current Liabilities
327,039 GBP2023-05-31
376,421 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-260,000 GBP2023-05-31
-260,000 GBP2022-05-31
Net Assets/Liabilities
67,039 GBP2023-05-31
116,421 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Share premium
179,750 GBP2023-05-31
179,750 GBP2022-05-31
Retained earnings (accumulated losses)
-113,711 GBP2023-05-31
-64,329 GBP2022-05-31
Equity
67,039 GBP2023-05-31
116,421 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
345 GBP2023-05-31
251 GBP2022-05-31
Amounts Owed By Related Parties
0 GBP2023-05-31
Current
31,722 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2,075,229 GBP2023-05-31
559,166 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,075,229 GBP2023-05-31
590,888 GBP2022-05-31
Trade Creditors/Trade Payables
Current
7,232 GBP2023-05-31
14,576 GBP2022-05-31
Amounts owed to group undertakings
Current
31,892 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
1,709,974 GBP2023-05-31
200,705 GBP2022-05-31
Creditors
Current
1,749,098 GBP2023-05-31
215,281 GBP2022-05-31
Other Creditors
Non-current
260,000 GBP2023-05-31
260,000 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31

Related profiles found in government register
  • ECHLIN GROUP LIMITED
    Info
    Registered number 11882738
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ECHLIN GROUP LIMITED
    S
    Registered number 11882738
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,220,182 GBP2023-12-31
    Person with significant control
    2023-03-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    87,091 GBP2023-05-31
    Person with significant control
    2019-03-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -625,723 GBP2023-10-31
    Person with significant control
    2020-03-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,275 GBP2023-05-31
    Person with significant control
    2022-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-02-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.