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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 3
  • 1
    Newbitt, Irvin Frederick
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Mccaffery, Andrew John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Alexander James
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Niels Nielsen
    Born in July 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ 2022-04-19
    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
parent relation
Company in focus

ECO VENTURE HOLDINGS LIMITED

Previous name
ECO VENTURE INVESTMENTS LIMITED - 2022-03-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,375,467 GBP2024-12-31
1,375,467 GBP2023-12-31
Cash at bank and in hand
22,514 GBP2024-12-31
1,966 GBP2023-12-31
Net Current Assets/Liabilities
22,143 GBP2024-12-31
1,595 GBP2023-12-31
Total Assets Less Current Liabilities
1,397,610 GBP2024-12-31
1,377,062 GBP2023-12-31
Equity
Called up share capital
1,120 GBP2024-12-31
959 GBP2023-12-31
Share premium
3,421,784 GBP2024-12-31
2,455,387 GBP2023-12-31
Retained earnings (accumulated losses)
-2,025,294 GBP2024-12-31
-1,079,284 GBP2023-12-31
Equity
1,397,610 GBP2024-12-31
1,377,062 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,375,467 GBP2024-12-31
1,375,467 GBP2023-12-31
Other Creditors
Current
371 GBP2024-12-31
371 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
959,206 shares2024-12-31
959,206 shares2023-12-31

Related profiles found in government register
  • ECO VENTURE HOLDINGS LIMITED
    Info
    ECO VENTURE INVESTMENTS LIMITED - 2022-03-07
    Registered number 13849756
    icon of addressWork.life, Core, Brown Street, Manchester M2 1DH
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ECO VENTURE HOLDINGS LIMITED
    S
    Registered number 13849756
    icon of addressSuite 8, Whichford House, Oxford Business Park, John Smith Drive, Oxford, United Kingdom, OX4 2JY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROPACK ENVIRONMENTAL LIMITED - 2008-08-12
    icon of addressWork.life Core, Brown Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    279,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.