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
Joannou, Costas Andreou
Director born in February 1956Individual (66 offsprings)Officer
2020-07-15 ~ nowOF - Director → CIF 0 - 2
Constantinou, Kyriakos
Director born in August 1963Individual (12 offsprings)Officer 2020-07-15 ~ nowOF - Director → CIF 0Mr Kyriakos Constantinou
Born in August 1963Individual (12 offsprings)Person with significant control 2020-07-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
E-CARS GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
02020-07-15 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
440,000 GBP2021-12-31
Cash at bank and in hand
10,100 GBP2021-12-31
100 GBP2020-12-31
Current Assets
450,100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Current
33,394 GBP2021-12-31
Net Current Assets/Liabilities
416,706 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
416,706 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
416,606 GBP2021-12-31
Equity
416,706 GBP2021-12-31
100 GBP2020-12-31
Accrued Liabilities
Current
2,400 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
446,606 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 12744568
E-CARS GROUP LIMITED
Info
Sterling House, Fulbourne Road, Walthamstow, London E17 4EEPrivate Limited Company incorporated on 2020-07-15 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-14CIF 0 E-CARS GROUP LIMITED
SRegistered number 12744568Sterling House, Fulbourne Road, London, United Kingdom, E17 4EEPrivate Limited Company in Companies House, United KingdomCIF 1E-CARS GROUP LIMITED
SRegistered number 12744568Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EELimited Company in England & Wales, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
1
- Sterling House, Fulbourne Road, London, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control 2022-06-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
6
- 1Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Equity (Company account)598 GBP2023-12-31Person with significant control 2022-02-21 ~ 2022-06-09CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Sterling House, Fulbourne Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2021-12-31Person with significant control 2021-12-20 ~ 2022-06-09CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 3Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Equity (Company account)598 GBP2023-12-31Person with significant control 2022-02-21 ~ 2022-06-09CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Equity (Company account)402,122 GBP2021-12-31Person with significant control 2021-12-20 ~ 2022-06-09CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)988 GBP2023-12-31Person with significant control 2023-05-16 ~ 2023-05-17CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Equity (Company account)156,815 GBP2021-12-31Person with significant control 2021-12-20 ~ 2022-06-09CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.