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
Active 3
Ceased 4
  • 1
    Mr Samuel Alexander Mcnally
    Born in August 1985
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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 (21 offsprings)
    Person with significant control
    icon of calendar 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 Christopher Robert Bailey
    Born in February 1954
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2019-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ECHLIN LIMITED - 2015-06-09
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,186,248 GBP2024-05-31
    Person with significant control
    2019-03-14 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
290 GBP2024-05-31
345 GBP2023-05-31
Debtors
2,244,750 GBP2024-05-31
2,075,229 GBP2023-05-31
Cash at bank and in hand
563 GBP2024-05-31
563 GBP2023-05-31
Current Assets
2,245,313 GBP2024-05-31
2,075,792 GBP2023-05-31
Net Current Assets/Liabilities
61,331 GBP2024-05-31
326,694 GBP2023-05-31
Total Assets Less Current Liabilities
61,621 GBP2024-05-31
327,039 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-05-31
Net Assets/Liabilities
61,621 GBP2024-05-31
67,039 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Share premium
179,750 GBP2024-05-31
179,750 GBP2023-05-31
Retained earnings (accumulated losses)
-119,129 GBP2024-05-31
-113,711 GBP2023-05-31
Equity
61,621 GBP2024-05-31
67,039 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
290 GBP2024-05-31
345 GBP2023-05-31
Amounts Owed By Related Parties
46,794 GBP2024-05-31
Current
207,150 GBP2023-05-31
Other Debtors
Amounts falling due within one year
2,197,956 GBP2024-05-31
1,868,079 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,244,750 GBP2024-05-31
2,075,229 GBP2023-05-31
Trade Creditors/Trade Payables
Current
10,831 GBP2024-05-31
7,232 GBP2023-05-31
Amounts owed to group undertakings
Current
337,513 GBP2024-05-31
159,635 GBP2023-05-31
Other Creditors
Current
1,835,638 GBP2024-05-31
1,582,231 GBP2023-05-31
Creditors
Current
2,183,982 GBP2024-05-31
1,749,098 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
260,000 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31

Related profiles found in government register
  • ECHLIN GROUP LIMITED
    Info
    Registered number 11882738
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-14 (6 years 10 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
    icon of address73, 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
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,020,915 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,615 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-28 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -625,723 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,914 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%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 12 November 2025 and licensed under the Open Government Licence v3.0.