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 4
  • 1
    Cain, Ian Richard
    Company Director born in January 1971
    Individual (15 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Sawle, Ian David
    Company Director born in September 1967
    Individual (14 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Cosford, David Brian
    Company Director born in December 1960
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Philip Robert
    Company Director born in November 1972
    Individual (12 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EKOGEA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201,200 GBP2023-10-31
201,200 GBP2022-10-31
Cash at bank and in hand
1,803 GBP2023-10-31
362 GBP2022-10-31
Net Current Assets/Liabilities
-192,608 GBP2023-10-31
-193,141 GBP2022-10-31
Net Assets/Liabilities
8,592 GBP2023-10-31
8,059 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
-1,408 GBP2023-10-31
-1,941 GBP2022-10-31
Equity
8,592 GBP2023-10-31
8,059 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Investments in Subsidiaries
201,200 GBP2023-10-31
201,200 GBP2022-10-31
Cost valuation
201,200 GBP2023-10-31
201,200 GBP2022-10-31
Amounts Owed to Related Parties
193,513 GBP2023-10-31
192,513 GBP2022-10-31
Other Creditors
100 GBP2022-10-31
Accrued Liabilities
898 GBP2023-10-31
890 GBP2022-10-31

Related profiles found in government register
  • EKOGEA HOLDINGS LIMITED
    Info
    Registered number 12775304
    Hendwr Office, Llandrillo, Corwen, Denbighshire LL21 0SN
    Private Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • EKOGEA HOLDINGS LIMITED
    S
    Registered number 12775304
    Hendwr, Llandrillo, Corwen, Wales, LL21 0SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hendwr, Llandrillo, Corwen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    94,654 GBP2023-10-31
    Person with significant control
    2021-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.