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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 4
  • 1
    Eilon, Thomas Jake
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Tom Jake Eilon
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    2021-11-09 ~ 2024-04-09
    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
  • 2
    Groot, Thomas Sebastiaan Johannes
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Eilon, Amir
    Born in October 1948
    Individual (28 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr Amir Eilon
    Born in October 1948
    Individual (28 offsprings)
    Person with significant control
    2020-06-04 ~ 2021-11-09
    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
  • 4
    THE ELECTRIC CAR SCHEME HOLDINGS LTD
    13295877 12646157
    The Shipping Building, 254 Blyth Road, Hayes, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE ELECTRIC CAR SCHEME LTD

Period: 2020-06-04 ~ now
Company number: 12646157
Registered name
THE ELECTRIC CAR SCHEME LTD - now 13295877
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
3,148,475 GBP2023-12-31
1,309,215 GBP2022-12-31
Cash at bank and in hand
1,381,629 GBP2023-12-31
260,414 GBP2022-12-31
Current Assets
4,530,104 GBP2023-12-31
1,569,629 GBP2022-12-31
Creditors
Current
1,951,252 GBP2023-12-31
543,268 GBP2022-12-31
Net Current Assets/Liabilities
2,578,852 GBP2023-12-31
1,026,361 GBP2022-12-31
Total Assets Less Current Liabilities
2,578,852 GBP2023-12-31
1,026,361 GBP2022-12-31
Creditors
Non-current
3,519,563 GBP2023-12-31
1,796,003 GBP2022-12-31
Net Assets/Liabilities
-940,711 GBP2023-12-31
-769,642 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
Equity
-940,711 GBP2023-12-31
-769,642 GBP2022-12-31
Other Creditors
Current
2,019 GBP2023-12-31
2,019 GBP2022-12-31

  • THE ELECTRIC CAR SCHEME LTD
    Info
    Registered number 12646157
    The Shipping Building, 254 Blyth Road, Hayes UB3 1HA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 March 2026 and licensed under the Open Government Licence v3.0.