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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 1
  • Roebuck, Philip Dean
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
    Mr Philip Dean Roebuck
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECO MODULAR GROUP LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
5,100 GBP2024-06-30
Debtors
Current
100 GBP2024-06-30
Net Assets/Liabilities
5,100 GBP2024-06-30
Average Number of Employees
12024-01-18 ~ 2024-06-30
Investments in Subsidiaries
5,100 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
100 GBP2024-06-30

Related profiles found in government register
  • ECO MODULAR GROUP LTD
    Info
    Registered number 15424823
    icon of addressSuite 12 Dunston House, Livingstone Road, Hessle, East Yorkshire HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 2024-01-18 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ECO MODULAR GROUP LTD
    S
    Registered number 15424823
    icon of addressSuite 12, Livingstone Road, Hessle, England, HU13 0EG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ECO MODULAR GROUP LTD
    S
    Registered number 15424823
    icon of addressSuite 13, Dunston House, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0EG
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 12 Dunston House, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MODULAR SITE SERVICES LIMITED - 2017-06-29
    icon of addressSuite 13 Dunston House, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    367 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.