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 4
  • 1
    Waring, Ian Joseph
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
    Mr Ian Joseph Waring
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Freeman, Steve
    Managing Director born in July 1957
    Individual (8 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 3
    Bathgate, Paul
    Commercial Director born in April 1964
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
    Paul Bathgate
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ciullo, Tom
    Technical Director born in October 1986
    Individual (7 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Ian Joseph Waring
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2023-02-24 ~ 2023-04-11
    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

ECO2HOLDINGS LIMITED

Previous name
ECOTEMP HOLDINGS LIMITED - 2023-03-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
920 GBP2023-12-31
Debtors
116 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,595 GBP2023-12-31
Net Current Assets/Liabilities
-8,479 GBP2023-12-31
Total Assets Less Current Liabilities
-7,559 GBP2023-12-31
Equity
Called up share capital
116 GBP2023-12-31
Capital redemption reserve
34 GBP2023-12-31
Retained earnings (accumulated losses)
-7,709 GBP2023-12-31
Equity
-7,559 GBP2023-12-31
Average Number of Employees
42023-02-24 ~ 2023-12-31
Investments in group undertakings and participating interests
920 GBP2023-12-31
Other Debtors
Amounts falling due within one year
116 GBP2023-12-31
Amounts owed to group undertakings
Current
7,095 GBP2023-12-31
Other Creditors
Current
1,500 GBP2023-12-31
Creditors
Current
8,595 GBP2023-12-31

Related profiles found in government register
  • ECO2HOLDINGS LIMITED
    Info
    ECOTEMP HOLDINGS LIMITED - 2023-03-06
    Registered number 14687216
    Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2023-02-24 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ECO2HOLDINGS LIMITED
    S
    Registered number 14687216
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6PZ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    199,696 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ECO2DIGITAL LIMITED - 2023-06-07
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -178,529 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ 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.