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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 59
  • 1
    Thomas, Ian David
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1994-11-15
    OF - Director → CIF 0
  • 2
    Graham, Peter Alfred, Sir
    Born in May 1922
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1994-06-14
    OF - Director → CIF 0
  • 3
    Proffitt, Michael
    Born in December 1947
    Individual (23 offsprings)
    Officer
    2012-11-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Mann, Ian
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1996-04-26
    OF - Director → CIF 0
    1996-11-12 ~ 2006-09-30
    OF - Director → CIF 0
    Mann, Ian
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 5
    Browning, Gary
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Frederiks, Jan Adri
    Born in August 1937
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1998-11-24
    OF - Director → CIF 0
  • 7
    Burkart, Guido Joseph
    Born in June 1951
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Kemp, Harriet Grace
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2004-11-25 ~ 2008-04-30
    OF - Director → CIF 0
    2008-05-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Shaw, Andrew Boris
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2024-09-29
    OF - Director → CIF 0
  • 10
    Stapley, Geoffrey Peter
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Stevens, Keith Robert
    Born in October 1942
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 12
    Williams, Paul Martin
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1993-11-11 ~ 1995-06-14
    OF - Director → CIF 0
  • 13
    Gill, Ian Martin
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 2002-11-26
    OF - Director → CIF 0
  • 14
    Brown, Thomas Francis Robertson
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Keates, William Barry
    Born in January 1935
    Individual (8 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Director → CIF 0
    (before 1991-11-21) ~ 2007-11-22
    OF - Director → CIF 0
  • 16
    Macleod, Alison
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2002-11-26 ~ 2013-11-07
    OF - Director → CIF 0
  • 17
    Boyles, Peter William
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ 2006-07-10
    OF - Director → CIF 0
  • 18
    Beaton, David Michael
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1997-11-25
    OF - Director → CIF 0
  • 19
    Eberle, Louis
    Born in October 1931
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 20
    Macpherson, Ronald Thomas Stewart, Sir
    Born in October 1920
    Individual (20 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Dickson, Christopher Roy
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 22
    Maher, Michael
    Born in February 1947
    Individual (22 offsprings)
    Officer
    1995-08-18 ~ 1995-10-23
    OF - Director → CIF 0
  • 23
    De Soet, Cornelis
    Born in November 1947
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2004-11-25
    OF - Director → CIF 0
  • 24
    Klackenberg, Tom Lars
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2004-11-25
    OF - Director → CIF 0
  • 25
    Williamson, Ross
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 26
    Major, Richard Edward John
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1995-09-26 ~ 2000-09-14
    OF - Director → CIF 0
    Major, Richard Edward John
    Individual (8 offsprings)
    Officer
    (before 1991-11-21) ~ 2000-09-14
    OF - Secretary → CIF 0
  • 27
    Graham, Alexander Michael, Sir
    Born in September 1938
    Individual (21 offsprings)
    Officer
    1992-11-05 ~ 2005-11-24
    OF - Director → CIF 0
  • 28
    Ward, Grahame Thomas
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1996-06-26 ~ 1997-11-30
    OF - Director → CIF 0
  • 29
    Kuivalainen, Kirsi Marja
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1996-11-12
    OF - Director → CIF 0
  • 30
    De Leeuw, John Davis
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 1997-11-25
    OF - Director → CIF 0
  • 31
    Tennant, Robert Allan
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    SÖderberg, Birgitta
    Born in October 1966
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 33
    Wheatley, David Franklin
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-05-26
    OF - Director → CIF 0
  • 34
    Chambers, Graham
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1994-11-15
    OF - Director → CIF 0
  • 35
    Hobbs, Peter Thomas Goddard
    Born in March 1938
    Individual (14 offsprings)
    Officer
    1993-02-25 ~ 1993-11-11
    OF - Director → CIF 0
  • 36
    Clark, David Stewart
    Born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1991-11-21) ~ 1997-06-01
    OF - Director → CIF 0
  • 37
    Morton, Adizatu
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 38
    Namiki, Takanori
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 2001-11-27
    OF - Director → CIF 0
  • 39
    Geerlings-bon, Louise Hendrika Maria
    Born in October 1954
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 40
    Sondelius, Claes Anders
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1993-11-11
    OF - Director → CIF 0
  • 41
    Thibouville, Michael Andrew Christian
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-06-09
    OF - Director → CIF 0
  • 42
    Vermeer, Rudolf Willem
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1992-11-05
    OF - Director → CIF 0
  • 43
    Dale, Geoffrey
    Born in December 1938
    Individual (12 offsprings)
    Officer
    (before 1990-11-07) ~ 1993-11-11
    OF - Director → CIF 0
  • 44
    Knaapen, Henricus Johannes Josephus
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 45
    Cutler, Robert Philip
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 46
    Ridgwell, Ian Scott
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 2013-09-24
    OF - Director → CIF 0
  • 47
    Rogers, Peter Hugh, Dr
    Born in December 1942
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 48
    Meakin, Robert Ian
    Born in August 1949
    Individual (16 offsprings)
    Officer
    1993-11-11 ~ 1996-10-31
    OF - Director → CIF 0
  • 49
    Lister, Harry Malcolm
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 50
    Webster, Andrew James
    Born in November 1960
    Individual (1 offspring)
    Officer
    2006-08-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 51
    Walkley, John
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1999-11-24
    OF - Director → CIF 0
  • 52
    Minkley, Ian Alexander
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 1999-11-24
    OF - Director → CIF 0
  • 53
    Ash, Mark
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 54
    Chesters, Alan
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1994-04-25 ~ 1999-11-24
    OF - Director → CIF 0
  • 55
    Barbakken, Per
    Born in July 1945
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2003-11-25
    OF - Director → CIF 0
  • 56
    Hawksworth, Alan Henry
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-11-11
    OF - Director → CIF 0
  • 57
    Eriksson, Bo Lennart Stefan
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-11-24
    OF - Director → CIF 0
  • 58
    Rankin, James Connal Scotland
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2005-09-27
    OF - Director → CIF 0
    2005-11-27 ~ 2013-02-12
    OF - Director → CIF 0
  • 59
    EMBARK BIDCO LIMITED
    14489778
    Thomas House, 84, Eccleston Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMPLOYMENT CONDITIONS ABROAD LIMITED

Period: 1971-11-08 ~ now
Company number: 01030127
Registered name
EMPLOYMENT CONDITIONS ABROAD LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Intangible Assets
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Property, Plant & Equipment
1,000 GBP2023-05-31
2,000 GBP2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
10,000 GBP2022-05-31
Fixed Assets
2,000 GBP2023-05-31
13,000 GBP2022-05-31
Debtors
Current
10,000 GBP2023-05-31
8,000 GBP2022-05-31
Cash at bank and in hand
5,000 GBP2023-05-31
2,000 GBP2022-05-31
Current Assets
15,000 GBP2023-05-31
10,000 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2022-05-31
Net Current Assets/Liabilities
6,000 GBP2023-05-31
3,000 GBP2022-05-31
Total Assets Less Current Liabilities
8,000 GBP2023-05-31
16,000 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-05-31
Net Assets/Liabilities
8,000 GBP2023-05-31
14,000 GBP2022-05-31
Equity
Called up share capital
0 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-06-01
Capital redemption reserve
0 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-06-01
Retained earnings (accumulated losses)
8,000 GBP2023-05-31
14,000 GBP2022-05-31
14,000 GBP2021-06-01
Profit/Loss
-1,000 GBP2022-06-01 ~ 2023-05-31
-1,000 GBP2021-06-01 ~ 2022-05-31
Equity
8,000 GBP2023-05-31
14,000 GBP2022-05-31
14,000 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-06-01 ~ 2023-05-31
-1,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,000 GBP2022-06-01 ~ 2023-05-31
1,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-6,000 GBP2022-06-01 ~ 2023-05-31
1,000 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Development expenditure
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Goodwill
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Intangible Assets - Gross Cost
4,000 GBP2023-05-31
4,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,000 GBP2023-05-31
1,000 GBP2022-05-31
Goodwill
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2023-05-31
2,000 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Development expenditure
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Goodwill
0 GBP2023-05-31
1,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2023-05-31
2,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-05-31
4,000 GBP2022-05-31
Other Debtors
Current
1,000 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2023-05-31
Cash and Cash Equivalents
5,000 GBP2023-05-31
2,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-05-31
0 GBP2022-05-31
Amounts owed to group undertakings
Current
1,000 GBP2023-05-31
0 GBP2022-05-31
Taxation/Social Security Payable
Current
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2023-05-31
5,000 GBP2022-05-31
Creditors
Current
9,000 GBP2023-05-31
7,000 GBP2022-05-31
Other Remaining Borrowings
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Net Deferred Tax Liability/Asset
1,000 GBP2023-05-31
-1,000 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,000 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-05-31
4,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Between one and five year
1,000 GBP2023-05-31
2,000 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2023-05-31
2,000 GBP2022-05-31

Related profiles found in government register
  • EMPLOYMENT CONDITIONS ABROAD LIMITED
    Info
    Registered number 01030127
    New Brook Buildings 2nd Floor, 16 Great Queen Street, London WC2B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1971-11-08 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • EMPLOYMENT CONDITIONS ABROAD LIMITED
    S
    Registered number 1030127
    New Brook Buildings, 16 Great Queen Street, London, England, WC2B 5DG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • EMPLOYMENT CONDITIONS ABROAD LTD
    S
    Registered number 01030127
    New Brook Buildings, Great Queen Street, London, England, WC2B 5DG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E.C.A. LIMITED
    01529326
    New Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STARRATE LIMITED
    03278730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16 during the appointment or period of control
    Dissolved on 2023-03-18 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.