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
    Lombardi, Ronald
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Sacco, Christine
    Business Executive born in April 1975
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - director → CIF 0
  • 3
    P'pool, William
    Business Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - director → CIF 0
    P'pool, William
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - secretary → CIF 0
  • 4
    60, Paya Lebar Road, Paya Lebar Square #13-30, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-11-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Hala, Paulo Rogerio
    Managing Director born in March 1969
    Individual
    Officer
    2007-05-01 ~ 2008-07-31
    OF - director → CIF 0
  • 2
    Tugman, Richard
    General Counsel born in October 1964
    Individual
    Officer
    2013-02-07 ~ 2015-07-06
    OF - director → CIF 0
  • 3
    Threlfall, Stacy
    Financial Controller
    Individual
    Officer
    2007-01-01 ~ 2009-03-31
    OF - secretary → CIF 0
  • 4
    Hubrecht, Marcus Jan Arendszoon
    Business Director born in March 1962
    Individual
    Officer
    2009-08-01 ~ 2011-06-30
    OF - director → CIF 0
  • 5
    Wylie, Michael Charles
    Individual
    Officer
    1992-12-21 ~ 2007-01-01
    OF - secretary → CIF 0
  • 6
    Lemon Jr, Robert Algie
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2015-07-06
    OF - director → CIF 0
  • 7
    Horridge, Alan
    Individual (4 offsprings)
    Officer
    ~ 1992-12-21
    OF - secretary → CIF 0
  • 8
    Ruhf, Steven
    Corporate Development born in July 1957
    Individual
    Officer
    2013-02-07 ~ 2017-01-26
    OF - director → CIF 0
  • 9
    Hayenga, Jeffery Alan
    Director born in September 1966
    Individual
    Officer
    2015-07-06 ~ 2017-01-26
    OF - director → CIF 0
  • 10
    Lowrie, Jane Isabelle
    Managing Director born in January 1957
    Individual
    Officer
    2001-07-30 ~ 2001-12-12
    OF - director → CIF 0
  • 11
    Chambers, William Russell
    Director born in March 1940
    Individual
    Officer
    ~ 2005-03-31
    OF - director → CIF 0
  • 12
    Duffy, Brian
    Director born in December 1932
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 13
    Holbrook, Paul
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2007-04-05
    OF - director → CIF 0
  • 14
    Rowan, Jeffrey Robert
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2013-01-07
    OF - director → CIF 0
  • 15
    Carroll, Joseph Thomas
    Director born in January 1962
    Individual
    Officer
    2011-06-07 ~ 2017-01-26
    OF - director → CIF 0
  • 16
    Watts, Michelle
    Accountant
    Individual
    Officer
    2009-04-01 ~ 2009-07-31
    OF - secretary → CIF 0
  • 17
    Nilsson, Lars Jonas
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-06-08
    OF - director → CIF 0
  • 18
    Hricz, George
    Director born in December 1937
    Individual
    Officer
    ~ 2001-08-20
    OF - director → CIF 0
  • 19
    James, John Derek
    Director born in June 1937
    Individual
    Officer
    ~ 2001-03-30
    OF - director → CIF 0
  • 20
    Bellaire, Douglas Bryan
    Company Director born in June 1948
    Individual
    Officer
    1997-12-31 ~ 2009-08-31
    OF - director → CIF 0
  • 21
    46a, L - 1855, Avenue J.f., Kennedy, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

E.C.DE WITT AND COMPANY,LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Non-current
70,738,622 GBP2015-12-31
Current
3,449 GBP2016-12-31
142,345 GBP2015-12-31
Cash at bank and in hand
63,662 GBP2016-12-31
433,611 GBP2015-12-31
Current Assets
67,111 GBP2016-12-31
71,314,578 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-25,688 GBP2016-12-31
-18,035 GBP2015-12-31
Net Current Assets/Liabilities
41,423 GBP2016-12-31
71,296,543 GBP2015-12-31
Total Assets Less Current Liabilities
41,423 GBP2016-12-31
71,296,543 GBP2015-12-31
Net Assets/Liabilities
41,423 GBP2016-12-31
71,296,543 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
2,700,000 GBP2015-12-31
Share premium
2,834,063 GBP2015-12-31
Retained earnings (accumulated losses)
41,422 GBP2016-12-31
65,762,480 GBP2015-12-31
Equity
41,423 GBP2016-12-31
71,296,543 GBP2015-12-31
Average Number of Employees
32016-01-01 ~ 2016-12-31
32014-12-01 ~ 2015-12-31
Trade Creditors/Trade Payables
Current
20,688 GBP2016-12-31
8,035 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2016-12-31
10,000 GBP2015-12-31
Creditors
Current
25,688 GBP2016-12-31
18,035 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
2,700,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
  • E.C.DE WITT AND COMPANY,LIMITED
    Info
    Registered number 00119632
    Third Floor, Horton House Exchange Flags, Liverpool, Merseyside L2 3YL
    Private Limited Company incorporated on 1912-01-11 and dissolved on 2019-03-05 (107 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.