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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 12
  • 1
    Thomas, Colin Richard
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2024-10-03 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Colin Richard Thomas
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2024-10-03 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Colin Richard Thomas
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2024-10-03 ~ 2024-12-18
    PE - Has significant influence or controlCIF 0
  • 2
    Dwan, James Dean
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-08-26 ~ 2026-01-07
    OF - Director → CIF 0
  • 3
    Jenkins, Jeremy Huw
    Born in April 1964
    Individual (26 offsprings)
    Officer
    2025-01-08 ~ 2025-10-06
    OF - Director → CIF 0
  • 4
    Latham, Mark Patrick Babbel
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ 2025-07-07
    OF - Director → CIF 0
    2025-07-10 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Hermann, Daniel John
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2024-10-11 ~ 2025-04-03
    OF - Director → CIF 0
    2025-05-02 ~ 2025-10-08
    OF - Director → CIF 0
    Mr Daniel John Hermann
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2024-10-11 ~ 2025-01-27
    PE - Has significant influence or controlCIF 0
  • 6
    Singh, Baljeet
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
    Mr Baljeet Singh
    Born in September 1981
    Individual (13 offsprings)
    Person with significant control
    2025-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mighty, Dwight Patrick
    Born in October 1960
    Individual (53 offsprings)
    Officer
    2024-10-11 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Dwight Patrick Mighty
    Born in October 1960
    Individual (53 offsprings)
    Person with significant control
    2024-10-11 ~ 2025-01-27
    PE - Has significant influence or controlCIF 0
  • 8
    Ms Victoria Mcgarrity
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2025-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Victoria Mcgaritty
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2025-01-27 ~ 2025-05-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    Egege, Rowland Brian
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Dyson, Michael John
    Born in September 1945
    Individual (15 offsprings)
    Officer
    2025-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 11
    Fujairah Creative Tower, 27363, 19th Floor, Fujairah Creative Tower, Fujairah, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2025-05-30 ~ 2025-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Fujairah Creative Tower, 27363, 19th Floor, Po Box 27363, Fujairah Creative Tower, Fujairah, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2025-05-30 ~ 2025-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ECOGROUP LIMITED

Period: 2025-02-17 ~ now
Company number: 15995900 16199604
Registered names
ECOGROUP LIMITED - now 16199604
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
02024-10-03 ~ 2024-12-31
Intangible Assets
61,949 GBP2025-12-31
61,949 GBP2024-12-31
Debtors
317,091 GBP2025-12-31
Cash at bank and in hand
375 GBP2025-12-31
215 GBP2024-12-31
Current Assets
317,466 GBP2025-12-31
215 GBP2024-12-31
Net Current Assets/Liabilities
-21,883,419 GBP2025-12-31
115 GBP2024-12-31
Total Assets Less Current Liabilities
-21,821,470 GBP2025-12-31
62,064 GBP2024-12-31
Equity
Called up share capital
61,001 GBP2025-12-31
61,001 GBP2024-12-31
Share premium
1,063 GBP2025-12-31
1,063 GBP2024-12-31
Retained earnings (accumulated losses)
-21,883,534 GBP2025-12-31
Equity
-21,821,470 GBP2025-12-31
62,064 GBP2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
61,949 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
61,949 GBP2025-12-31
61,949 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
317,091 GBP2025-12-31
Trade Creditors/Trade Payables
Current
22,091,100 GBP2025-12-31
Other Taxation & Social Security Payable
Current
2,857 GBP2025-12-31
Other Creditors
Current
106,928 GBP2025-12-31
100 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,000 GBP2025-12-31
Between one and five year
186,000 GBP2025-12-31
All periods
279,000 GBP2025-12-31

Related profiles found in government register
  • ECOGROUP LIMITED
    Info
    PLANET ECOTECH UK HOLDINGS LIMITED - 2025-02-17
    Registered number 15995900
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2024-10-03 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • ECOGROUP LIMITED
    S
    Registered number 15995900
    Radley House, Grangefield Industrial Estate, Pudsey, England, LS28 6LE
    Company in Companies House England & Wales, United Kingdom
    CIF 1
  • ECOGROUP LIMITED
    S
    Registered number 15995900
    Radley House, Radley House, Grangefield Industrail Estate, Pudsey, United Kingdom, LS28 6LE
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLANET ECOTECH CONSULTING LIMITED
    - now 16199629
    ECOTECH PLASTICS LIMITED - 2025-02-19
    Radley House, Grangefield Industrial Estate, Pudsey, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PLANET ECOTECH UK HOLDINGS LIMITED
    - now 16199604 15995900
    94PYS LIMITED - 2025-02-17
    ECOGROUP LIMITED - 2025-02-14
    Radley House, Grangefield Industrial Estate, Pudsey, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.