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 8
  • 1
    Pears, Mark Andrew
    Born in December 1962
    Individual (458 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Born in May 1968
    Individual (416 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Crowther, William Mark
    Director born in December 1975
    Individual (15 offsprings)
    Officer
    2021-08-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in July 1964
    Individual (417 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Ian Jonathan
    Chartered Accountant born in December 1968
    Individual (35 offsprings)
    Officer
    2021-08-13 ~ 2021-12-01
    OF - Director → CIF 0
    Shaw, Ian Jonathan
    Individual (35 offsprings)
    Officer
    2021-08-13 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 7
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    00556533
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ECHOLINE LIMITED

Period: 2021-08-13 ~ now
Company number: 13564777
Registered name
ECHOLINE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Administrative Expenses
-163,169 GBP2024-05-01 ~ 2025-04-30
-15,565 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-2,163,169 GBP2024-05-01 ~ 2025-04-30
-15,565 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,484 GBP2024-05-01 ~ 2025-04-30
2,698 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-10,592,327 GBP2024-05-01 ~ 2025-04-30
-89,868,807 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-10,592,327 GBP2024-05-01 ~ 2025-04-30
-89,868,807 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-10,592,327 GBP2024-05-01 ~ 2025-04-30
-89,868,807 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
Fixed Assets
1 GBP2025-04-30
Debtors
Current
48,558 GBP2024-04-30
Cash at bank and in hand
1,884 GBP2025-04-30
9,457 GBP2024-04-30
Current Assets
1,884 GBP2025-04-30
58,015 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-85,668,491 GBP2024-04-30
Net Current Assets/Liabilities
-94,202,804 GBP2025-04-30
-85,610,476 GBP2024-04-30
Total Assets Less Current Liabilities
-94,202,803 GBP2025-04-30
-85,610,476 GBP2024-04-30
Net Assets/Liabilities
-94,202,803 GBP2025-04-30
-85,610,476 GBP2024-04-30
Equity
Called up share capital
2,025,101 GBP2025-04-30
25,101 GBP2024-04-30
25,101 GBP2023-05-01
Capital redemption reserve
153,900 GBP2025-04-30
153,900 GBP2024-04-30
153,900 GBP2023-05-01
Retained earnings (accumulated losses)
-96,381,804 GBP2025-04-30
-85,789,477 GBP2024-04-30
4,079,330 GBP2023-05-01
Equity
-94,202,803 GBP2025-04-30
-85,610,476 GBP2024-04-30
4,258,331 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-10,592,327 GBP2024-05-01 ~ 2025-04-30
-89,868,807 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,592,327 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
Called up share capital
2,000,000 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
2,000,000 GBP2024-05-01 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
-2,648,082 GBP2024-05-01 ~ 2025-04-30
-22,467,202 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
48,558 GBP2024-04-30
Amounts owed to group undertakings
Current
93,471,063 GBP2025-04-30
85,000,378 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
733,625 GBP2025-04-30
668,113 GBP2024-04-30
Creditors
Current
94,204,688 GBP2025-04-30
85,668,491 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202,500,100 shares2025-04-30
2,500,100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.012024-05-01 ~ 2025-04-30

Related profiles found in government register
  • ECHOLINE LIMITED
    Info
    Registered number 13564777
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • ECHOLINE LIMITED
    S
    Registered number 1356477
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ECHOLINE LIMITED
    S
    Registered number 13564777
    Ground Floor, 30 City Road, London, EC1Y 2AB
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TAPLINE LIMITED
    13754334
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-12-13 ~ 2025-12-02
    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
    VL TOPCO LIMITED
    - now 13565025
    VERDANT LEISURE TOPCO LIMITED
    - 2025-06-20 13565025
    VIOLET TOPCO LIMITED
    - 2022-03-10 13565025
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.