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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
Active 7
  • 1
    Wood, Thomas Daniel
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Abel, Stephen George
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Wallis, Malcolm Stuart
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stuart Wallis
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    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
  • 4
    Penny, James Richard
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Gavaghan, Keiron George
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Penny, Alexander Martin
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Philip James
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Smith, Philip James
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2020-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,237,500 GBP2024-03-31
1,237,500 GBP2023-03-31
Debtors
975 GBP2024-03-31
975 GBP2023-03-31
Net Current Assets/Liabilities
-1,236,525 GBP2024-03-31
-1,236,525 GBP2023-03-31
Total Assets Less Current Liabilities
975 GBP2024-03-31
975 GBP2023-03-31
Equity
Called up share capital
975 GBP2024-03-31
975 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,237,500 GBP2024-03-31
1,237,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year
975 GBP2024-03-31
975 GBP2023-03-31
Amounts owed to group undertakings
Current
1,222,500 GBP2024-03-31
1,222,500 GBP2023-03-31
Other Creditors
Current
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Creditors
Current
1,237,500 GBP2024-03-31
1,237,500 GBP2023-03-31

Related profiles found in government register
  • ECT HOLDINGS LIMITED
    Info
    Registered number 12333392
    icon of address3 Paragon Red Hall Crescent, Wakefield, West Yorkshire WF1 2DF
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ECT HOLDINGS LIMITED
    S
    Registered number 12333392
    icon of address6, Mariner Court, Durkar, Wakefield, England, WF4 3FL
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,773,510 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.