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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 6
  • 1
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Milikouris, Christopher George Edward
    Individual (7 offsprings)
    Officer
    2022-01-19 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 3
    Gray, Adrian James
    Born in October 1986
    Individual (12 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    IDUNA INFRASTRUCTURE LIMITED
    12633050 13325200... (more)
    3 - 5, Charlotte Street, Manchester, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FORVIS MAZARS COMPANY SECRETARIES LIMITED
    - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2023-07-21 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-01-31 ~ 2023-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

IDUNA EVCI HOLDINGS LIMITED

Period: 2021-01-08 ~ now
Company number: 13123365
Registered name
IDUNA EVCI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
440,695 GBP2023-12-31
440,695 GBP2022-12-31
Fixed Assets
440,695 GBP2023-12-31
440,695 GBP2022-12-31
Debtors
Current
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Cash at bank and in hand
1,156 GBP2023-12-31
25,619 GBP2022-12-31
Current Assets
211,156 GBP2023-12-31
235,619 GBP2022-12-31
Net Current Assets/Liabilities
120,544 GBP2023-12-31
147,037 GBP2022-12-31
Total Assets Less Current Liabilities
561,239 GBP2023-12-31
587,732 GBP2022-12-31
Net Assets/Liabilities
561,239 GBP2023-12-31
587,732 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
561,229 GBP2023-12-31
587,722 GBP2022-12-31
Equity
561,239 GBP2023-12-31
587,732 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Cash and Cash Equivalents
1,156 GBP2023-12-31
25,619 GBP2022-12-31
Amounts owed to group undertakings
Current
84,612 GBP2023-12-31
7,912 GBP2022-12-31
Other Creditors
Current
75,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
5,670 GBP2022-12-31
Creditors
Current
90,612 GBP2023-12-31
88,582 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • IDUNA EVCI HOLDINGS LIMITED
    Info
    Registered number 13123365
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • IDUNA EVCI HOLDINGS LIMITED
    S
    Registered number 13123365
    C/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AMEY MAP SERVICES LIMITED
    10596171
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IDUNA ELECTRIC VEHICLE CHARGING INFRASTRUCTURE 2 PLC
    13765212 13325200... (more)
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    IDUNA ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PLC
    13325200 13765212... (more)
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MER CHARGING UK LIMITED
    - now 12449759
    GRONN KONTAKT UK LIMITED - 2021-04-13
    Vincent Court Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.