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 5
  • 1
    Eilon, Thomas Jake
    Coo born in September 1984
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Groot, Thomas Sebastiaan Johannes
    Ceo born in May 1986
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Eilon, Amir
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcfadgen, Michael Barrett
    Partner born in October 1980
    Individual (9 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Mullinger, Andrew Christopher Arthur
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Thomas Jake Eilon
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2021-08-19 ~ 2024-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Amir Eilon
    Born in October 1948
    Individual (14 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE ELECTRIC CAR SCHEME HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
4,124,676 GBP2023-12-31
2,364,022 GBP2022-12-31
Cash at bank and in hand
1,027,928 GBP2023-12-31
1,359,802 GBP2022-12-31
Current Assets
5,152,604 GBP2023-12-31
3,723,824 GBP2022-12-31
Creditors
Current
43,875 GBP2023-12-31
1,065 GBP2022-12-31
Net Current Assets/Liabilities
5,108,729 GBP2023-12-31
3,722,759 GBP2022-12-31
Total Assets Less Current Liabilities
5,108,729 GBP2023-12-31
3,722,759 GBP2022-12-31
Creditors
Non-current
1,400,000 GBP2023-12-31
Net Assets/Liabilities
3,708,729 GBP2023-12-31
3,722,759 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Equity
3,708,729 GBP2023-12-31
3,722,759 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,124,676 GBP2023-12-31
2,364,022 GBP2022-12-31

Related profiles found in government register
  • THE ELECTRIC CAR SCHEME HOLDINGS LTD
    Info
    Registered number 13295877
    The Shipping Building, 245 Blyth Road, Hayes UB3 1HA
    Private Limited Company incorporated on 2021-03-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • THE ELECTRIC CAR SCHEME HOLDINGS LTD
    S
    Registered number 13295877
    The Shipping Building, 254 Blyth Road, Hayes, England, UB3 1HA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Shipping Building, 254 Blyth Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -307,462 GBP2023-12-31
    Person with significant control
    2021-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Shipping Building, 254 Blyth Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -940,711 GBP2023-12-31
    Person with significant control
    2021-03-29 ~ 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.