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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 8
  • 1
    Ferguson, James
    Born in February 1990
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Ferguson, James
    Director born in February 1990
    Individual (6 offsprings)
    2024-07-05 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Bristow, Nial Christian
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Bristow, Nial Christian
    Director born in November 1969
    Individual (4 offsprings)
    2024-07-05 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Reed, Emma Louise
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Reed
    Born in December 1983
    Individual (7 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reed, Philip Andrew
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Reed
    Born in October 1978
    Individual (22 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dabbs, Ryan Craig
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Dabbs, Ryan Craig
    Director born in August 1974
    Individual (7 offsprings)
    2024-07-05 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Wadforth, Adrian James
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Monkman, Aaron Ivan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Monkman, Aaron Ivan
    Director born in April 1978
    Individual (3 offsprings)
    2024-07-05 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    Shepherd, Andrew Gavin
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Shepherd, Andrew Gavin
    Director born in November 1973
    Individual (10 offsprings)
    2024-07-05 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

ECCNE HOLDINGS LIMITED

Period: 2024-07-05 ~ now
Company number: 15820879
Registered name
ECCNE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,357,486 GBP2025-07-31
Debtors
160,001 GBP2025-07-31
Cash at bank and in hand
138,079 GBP2025-07-31
Current Assets
298,080 GBP2025-07-31
Creditors
Current, Amounts falling due within one year
-2,301,000 GBP2025-07-31
Net Current Assets/Liabilities
-2,002,920 GBP2025-07-31
Total Assets Less Current Liabilities
6,354,566 GBP2025-07-31
Net Assets/Liabilities
1,074,566 GBP2025-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
Share premium
999,000 GBP2025-07-31
Retained earnings (accumulated losses)
74,566 GBP2025-07-31
Equity
1,074,566 GBP2025-07-31
Profit/Loss
74,566 GBP2024-07-05 ~ 2025-07-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-07-05 ~ 2025-07-31
Issue of Equity Instruments
1,000,000 GBP2024-07-05 ~ 2025-07-31
Average Number of Employees
02024-07-05 ~ 2025-07-31
Wages/Salaries
0 GBP2024-07-05 ~ 2025-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-05 ~ 2025-07-31
Staff Costs/Employee Benefits Expense
0 GBP2024-07-05 ~ 2025-07-31
Investments in Subsidiaries
8,357,486 GBP2025-07-31
Trade Debtors/Trade Receivables
Current
60,001 GBP2025-07-31
Prepayments/Accrued Income
Current
0 GBP2025-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-07-31
Corporation Tax Payable
Current
21,603 GBP2025-07-31
Other Creditors
Current
71,816 GBP2025-07-31
Creditors
Current
2,301,000 GBP2025-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-07-31
Other Remaining Borrowings
Non-current
1,620,000 GBP2025-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-07-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,603 GBP2024-07-05 ~ 2025-07-31
Interest Payable/Similar Charges (Finance Costs)
430,501 GBP2024-07-05 ~ 2025-07-31

Related profiles found in government register
  • ECCNE HOLDINGS LIMITED
    Info
    Registered number 15820879
    Catwick Lane, Brandesburton, Driffield YO25 8SB
    PRIVATE LIMITED COMPANY incorporated on 2024-07-05 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • ECCNE HOLDINGS LIMITED
    S
    Registered number 15820879
    Catwick Lane, Brandesburton, Driffield, England, YO25 8SB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAST COAST CONSTRUCTION (N.E.) LTD
    05113335
    Catwick Lane, Brandesburton, Driffield, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.