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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 5
  • 1
    Yule-smith, Alexander Harry
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Maksoud, Maher Rafik
    Ceo born in September 1969
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Beresford, Dorian
    Born in April 1975
    Individual (18 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Konings, Frank
    Chief Technical Officer born in April 1963
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    ECO-BOS DEVELOPMENT LIMITED
    - now 06686237
    IMERYS CLAY VISION PROJECT LIMITED - 2010-05-24
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2019-06-12 ~ 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

ECO-BOS CONSTRUCTION LTD

Period: 2019-06-12 ~ now
Company number: 12046128
Registered name
ECO-BOS CONSTRUCTION LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Debtors
2,287,480 GBP2024-12-31
1,061,605 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,286,480 GBP2024-12-31
1,060,605 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,287,480 GBP2024-12-31
1,061,605 GBP2023-12-31
Amounts owed to group undertakings
Current
2,286,480 GBP2024-12-31
1,060,605 GBP2023-12-31

  • ECO-BOS CONSTRUCTION LTD
    Info
    Registered number 12046128
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall PL14 6AF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.