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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 8
  • 1
    Khoury, Bradley
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Shuckburgh, William Charles Peskett
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Macaulay, Damien James
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Cowan, David Jonathan
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Brooker, Mark David
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Mccallaghan, Shaun
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 8
    HANOVER BIDCO 4 LIMITED - 2021-11-25
    icon of address2/f, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Smyth, Giles Edward Lorimer
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Carley, Jason Edward
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Westhead, Jeremy James
    Director born in January 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Boscott, Rebecca Jane
    Director born in March 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2021-12-10
    OF - Director → CIF 0
parent relation
Company in focus

ECOGRA HOLDING LIMITED

Previous name
CAYENNE MIDCO LIMITED - 2021-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-860,098 GBP2021-11-18 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
3,495 GBP2021-11-18 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-664 GBP2021-11-18 ~ 2022-06-30
Profit/Loss
2,831 GBP2021-11-18 ~ 2022-06-30
Comprehensive Income/Expense
2,831 GBP2021-11-18 ~ 2022-06-30
Fixed Assets - Investments
31,754,500 GBP2022-06-30
Debtors
1,125,859 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-873,028 GBP2022-06-30
Net Current Assets/Liabilities
252,831 GBP2022-06-30
Total Assets Less Current Liabilities
32,007,331 GBP2022-06-30
Equity
Called up share capital
32,004,500 GBP2022-06-30
0 GBP2021-11-17
Retained earnings (accumulated losses)
2,831 GBP2022-06-30
0 GBP2021-11-17
Equity
32,007,331 GBP2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-11-18 ~ 2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,831 GBP2021-11-18 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
32,004,500 GBP2021-11-18 ~ 2022-06-30
Issue of Equity Instruments
32,004,500 GBP2021-11-18 ~ 2022-06-30
Average Number of Employees
62021-11-18 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
1,123,365 GBP2022-06-30
Other Debtors
Current
2,494 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,125,859 GBP2022-06-30
Amounts owed to group undertakings
Current
872,364 GBP2022-06-30
Corporation Tax Payable
Current
664 GBP2022-06-30
Creditors
Current
873,028 GBP2022-06-30

Related profiles found in government register
  • ECOGRA HOLDING LIMITED
    Info
    CAYENNE MIDCO LIMITED - 2021-12-15
    Registered number 13751602
    icon of address2/f Berkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ECOGRA HOLDING LIMITED
    S
    Registered number 13751602
    icon of address2/f, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,355,524 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-11-22 ~ 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

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