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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Crowther, William Mark
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Shaw, Ian Jonathan
    Chartered Accountant born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2021-12-01
    OF - Director → CIF 0
    Shaw, Ian Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2022-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ECHOLINE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Administrative Expenses
-15,565 GBP2023-05-01 ~ 2024-04-30
-18,962 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-15,565 GBP2023-05-01 ~ 2024-04-30
-18,962 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,698 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-89,868,807 GBP2023-05-01 ~ 2024-04-30
2,406,657 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-89,868,807 GBP2023-05-01 ~ 2024-04-30
2,406,657 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-89,868,807 GBP2023-05-01 ~ 2024-04-30
2,406,657 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
69,270,592 GBP2023-04-30
Fixed Assets
69,270,592 GBP2023-04-30
Debtors
Current
48,558 GBP2024-04-30
12,961,648 GBP2023-04-30
Cash at bank and in hand
9,457 GBP2024-04-30
3,768 GBP2023-04-30
Current Assets
58,015 GBP2024-04-30
12,965,416 GBP2023-04-30
Net Current Assets/Liabilities
-85,610,476 GBP2024-04-30
-65,012,261 GBP2023-04-30
Total Assets Less Current Liabilities
-85,610,476 GBP2024-04-30
4,258,331 GBP2023-04-30
Net Assets/Liabilities
-85,610,476 GBP2024-04-30
4,258,331 GBP2023-04-30
Equity
Called up share capital
25,101 GBP2024-04-30
25,101 GBP2023-04-30
25,101 GBP2022-05-01
Capital redemption reserve
153,900 GBP2024-04-30
153,900 GBP2023-04-30
153,900 GBP2022-05-01
Retained earnings (accumulated losses)
-85,789,477 GBP2024-04-30
4,079,330 GBP2023-04-30
1,672,673 GBP2022-05-01
Equity
-85,610,476 GBP2024-04-30
4,258,331 GBP2023-04-30
1,851,674 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-89,868,807 GBP2023-05-01 ~ 2024-04-30
2,406,657 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-89,868,807 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-22,467,202 GBP2023-05-01 ~ 2024-04-30
469,298 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
278,375 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
48,558 GBP2024-04-30
26,000 GBP2023-04-30
Other Debtors
Current
47,203 GBP2023-04-30
Prepayments/Accrued Income
Current
12,888,445 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,300 GBP2023-04-30
Amounts owed to group undertakings
Current
85,000,378 GBP2024-04-30
77,363,109 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
668,113 GBP2024-04-30
608,268 GBP2023-04-30
Creditors
Current
85,668,491 GBP2024-04-30
77,977,677 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,100 shares2024-04-30
2,500,100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Related profiles found in government register
  • ECHOLINE LIMITED
    Info
    Registered number 13564777
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ECHOLINE LIMITED
    S
    Registered number 1356477
    icon of address12th 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
    icon of addressGround Floor, 30 City Road, London, EC1Y 2AB
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VIOLET TOPCO LIMITED - 2022-03-10
    VERDANT LEISURE TOPCO LIMITED - 2025-06-20
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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