logo
explain how to read the page

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
    Hughes, Philip Robert
    Born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Ian Richard
    Born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Sawle, Ian David
    Born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Cosford, David Brian
    Born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 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
11,200 GBP2024-10-31
201,200 GBP2023-10-31
Cash at bank and in hand
231 GBP2024-10-31
1,803 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,720 GBP2024-10-31
3,720 GBP2024-10-31
-194,411 GBP2023-10-31
Net Current Assets/Liabilities
-3,489 GBP2024-10-31
-192,608 GBP2023-10-31
Net Assets/Liabilities
7,711 GBP2024-10-31
8,592 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
-2,289 GBP2024-10-31
-1,408 GBP2023-10-31
Equity
7,711 GBP2024-10-31
8,592 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Investments in Subsidiaries
11,200 GBP2024-10-31
201,200 GBP2023-10-31
Cost valuation
11,200 GBP2024-10-31
201,200 GBP2023-10-31
Amounts Owed to Related Parties
2,872 GBP2024-10-31
Accrued Liabilities
848 GBP2024-10-31

Related profiles found in government register
  • EKOGEA HOLDINGS LIMITED
    Info
    Registered number 12775304
    icon of addressUnit 14 2 Cattedown Road, Plymouth, Devon PL4 0EG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 5 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
    icon of addressCae Mawr, Cynwyd, Corwen, Denbighshire, Wales, LL21 0EU
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
  • EKOGEA HOLDINGS LIMITED
    S
    Registered number 12775304
    icon of addressHendwr, Llandrillo, Corwen, Wales, LL21 0SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 14 2 Cattedown Road, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,350 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 14 2 Cattedown Road, Plymouth, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    585 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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