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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 5
  • 1
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Individual (184 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Regan, Eugenie Christine
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Company Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Company Secretary born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Barry, Paul
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Farmer, Dominic Carl
    Ecologist born in November 1975
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2024-04-05
    OF - Director → CIF 0
  • 6
    Lloyd, Gaynor
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Owen, Marc Bryan
    Financial Controller born in December 1978
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Saunders, Josef Daniel
    Ecologist born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2024-06-04
    OF - Director → CIF 0
  • 9
    Goodwin, Timothy John
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Timothy John Goodwin
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2021-06-04
    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
  • 10
    Hadfield, Peter Michael
    Ecologist born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2024-06-04
    OF - Director → CIF 0
parent relation
Company in focus

ECOLOGY SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,127 GBP2020-12-31
Debtors
15,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-14,993 GBP2020-12-31
Net Current Assets/Liabilities
7 GBP2020-12-31
Total Assets Less Current Liabilities
1,134 GBP2020-12-31
Equity
Called up share capital
1,062 GBP2020-12-31
Retained earnings (accumulated losses)
72 GBP2020-12-31
Equity
1,134 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
509,912 GBP2020-03-09 ~ 2020-12-31
Profit/Loss
509,912 GBP2020-03-09 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1,062 GBP2020-03-09 ~ 2020-12-31
Issue of Equity Instruments
1,062 GBP2020-03-09 ~ 2020-12-31
Dividends Paid
-509,840 GBP2020-03-09 ~ 2020-12-31
Average Number of Employees
42020-03-09 ~ 2020-12-31
Investments in group undertakings and participating interests
1,127 GBP2020-12-31
Amounts Owed By Related Parties
15,000 GBP2020-12-31
Amounts owed to group undertakings
Current
14,993 GBP2020-12-31

Related profiles found in government register
  • ECOLOGY SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 12505483
    icon of addressFarncombe House, Farncombe Estate, Broadway, Worcestershire WR12 7LJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ECOLOGY SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFarncombe House, Farncombe, Broadway, Worcestershire, England, WR12 7LJ
    Limited Company
    CIF 1
  • ECOLOGY SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 12505483
    icon of addressFarncombe House, Farncombe Estate, Broadway, England, WR12 7LJ
    Limited Company in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFarncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    869,848 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
    icon of addressSuite 4 Farncombe House, Farncombe Estate, Broadway, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,478 GBP2019-12-02 ~ 2020-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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