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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
Active 2
  • 1
    Briscoe, Jonathan
    Born in February 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Luke Jonathan
    Born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Moloney, Fiachra
    General Manager born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Platts, Sophia
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 3
    Holdsworth, Amy Louise Mercia
    Born in April 1977
    Individual
    Officer
    icon of calendar 2021-11-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Sharma, Ashima
    Solicitor born in July 1978
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 6
    Leek, Robert David
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 7
    Mcnamara, Liam James
    General Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    King, Hannah Lucy
    Hr Manager born in June 1984
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    icon of addressPort Sunlight, Wirral, Merseyside, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2021-01-18 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EKATERRA HOLDCO UK LIMITED

Previous name
UNILEVER TEA HOLDCO UK LIMITED - 2021-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EKATERRA HOLDCO UK LIMITED
    Info
    UNILEVER TEA HOLDCO UK LIMITED - 2021-10-27
    Registered number 13138772
    icon of addressTrafford Park Road, Trafford Park, Manchester M17 1NH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • EKATERRA HOLDCO UK LIMITED
    S
    Registered number 13138772
    icon of addressTrafford Park Road, Trafford Park, Manchester, England, M17 1NH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    UNILEVER TEA SERVICE CO UK LIMITED - 2021-09-20
    icon of addressTrafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    UNILEVER TEA MANUFACTURING UK LIMITED - 2021-10-27
    EKATERRA MANUFACTURING UK LIMITED - 2024-05-24
    icon of addressTrafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    EKATERRA UK LIMITED - 2024-05-24
    UNILEVER TEA MSO UK LIMITED - 2021-10-27
    icon of addressTrafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-15 ~ 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
  • 4
    icon of addressTrafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressTrafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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