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
    Belcher, Jeremy David
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    200, Rookery Lane, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    -28,413 GBP2022-11-01 ~ 2023-12-31
    Person with significant control
    2020-10-02 ~ 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 3
  • 1
    Mrs Bridget Hill
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2019-11-27 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Hill, David Benjamin
    Director born in May 1955
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ 2020-10-02
    OF - Director → CIF 0
    Mr David Benjamin Hill
    Born in May 1955
    Individual (24 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Jeremy David Belcher
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2019-05-01 ~ 2020-10-02
    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
parent relation
Company in focus

ECO-1 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
5,100,000 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-12-31
5,100,000 GBP2022-10-31
5,100,000 GBP2021-10-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
0 GBP2022-10-31
0 GBP2021-10-31
Equity
0 GBP2023-12-31
5,100,000 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-11-01 ~ 2023-12-31
685,811 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
0 GBP2022-11-01 ~ 2023-12-31
685,811 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-685,811 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-5,100,000 GBP2022-11-01 ~ 2023-12-31
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
5,100,000 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-12-31
5,100,000 GBP2022-10-31

Related profiles found in government register
  • ECO-1 HOLDINGS LIMITED
    Info
    Registered number 11972897
    Aldridge Prime 200 Rookery Lane, Aldridge, Walsall, West Midlands WS9 8NP
    Private Limited Company incorporated on 2019-05-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ECO-1 HOLDINGS LIMITED
    S
    Registered number 11972897
    200, Rookery Lane, Aldridge, Walsall, West Midlands, England, WS9 8NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ECO-1 HOLDINGS LIMITED
    S
    Registered number 11972897
    Aldridge Prime, 200 Rookery Lane, Walsall, England, WS9 8NP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HILLS LIMITED - 2011-06-21
    HILLS PLC - 2010-01-07
    HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23
    Aldridge Prime Rookery Lane, Aldridge, Walsall, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2,897,251 GBP2023-12-31
    Person with significant control
    2019-11-27 ~ 2023-12-15
    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
    CIF 2 - Right to appoint or remove directors OE
  • 2
    200 Rookery Lane, Aldridge, Walsall, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-17 ~ 2022-03-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.