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
    Georgio, Alexandra
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - secretary → CIF 0
  • 2
    Feltham, Emma Jane
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
  • 3
    Benton, Donald William
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    5-20, Word Trade Centre, 6 Bayside Road, Gibraltar
    Corporate (3 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Lewin, Martin
    Company Director born in September 1959
    Individual
    Officer
    1991-09-12 ~ 1992-10-02
    OF - director → CIF 0
  • 2
    Murphy, Raymond St John
    Individual (4 offsprings)
    Officer
    ~ 1999-08-10
    OF - secretary → CIF 0
  • 3
    Pegg, Brian
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ 2005-08-01
    OF - secretary → CIF 0
  • 4
    Mr Donald William Benton
    Born in September 1946
    Individual (8 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-08-13
    PE - Has significant influence or controlCIF 0
  • 5
    Anderson, Per Anders
    Managing Director born in May 1948
    Individual
    Officer
    ~ 1991-09-12
    OF - director → CIF 0
  • 6
    Ms Selvan Soobiah
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2019-08-18 ~ 2024-04-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Suite B Ground Floor, Regal House, Queensway, Gibralter
    Corporate
    Person with significant control
    2016-07-25 ~ 2016-07-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    513, Neptune House, Marina Bay, Gibraltar
    Corporate
    Person with significant control
    2019-08-18 ~ 2023-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ECCERE UK LIMITED

Previous name
SWEDEN FIFTY FOUR LIMITED - 1988-09-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,165 GBP2022-12-31
1,457 GBP2021-12-31
Fixed Assets - Investments
690,113 GBP2022-12-31
660,799 GBP2021-12-31
Fixed Assets
691,278 GBP2022-12-31
662,256 GBP2021-12-31
Debtors
415,035 GBP2022-12-31
327,839 GBP2021-12-31
Cash at bank and in hand
90,382 GBP2022-12-31
25,702 GBP2021-12-31
Current Assets
505,417 GBP2022-12-31
353,541 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-297,436 GBP2022-12-31
-49,862 GBP2021-12-31
Net Current Assets/Liabilities
207,981 GBP2022-12-31
303,679 GBP2021-12-31
Total Assets Less Current Liabilities
899,259 GBP2022-12-31
965,935 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-83,580 GBP2022-12-31
-38,767 GBP2021-12-31
Net Assets/Liabilities
815,679 GBP2022-12-31
927,168 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Retained earnings (accumulated losses)
695,579 GBP2022-12-31
807,068 GBP2021-12-31
Equity
815,679 GBP2022-12-31
927,168 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,671 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,506 GBP2022-12-31
49,214 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
292 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,165 GBP2022-12-31
1,457 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
243,970 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
6,970 GBP2022-12-31
6,970 GBP2021-12-31
Other Debtors
Current
164,095 GBP2022-12-31
260,430 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
60,439 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
415,035 GBP2022-12-31
327,839 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
8,750 GBP2022-12-31
8,750 GBP2021-12-31
Other Remaining Borrowings
Current
275,000 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
181 GBP2022-12-31
6,268 GBP2021-12-31
Other Taxation & Social Security Payable
Current
119 GBP2022-12-31
13,467 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
13,514 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
13,323 GBP2022-12-31
7,863 GBP2021-12-31
Creditors
Current
297,436 GBP2022-12-31
49,862 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
33,580 GBP2022-12-31
38,767 GBP2021-12-31
Creditors
Non-current
83,580 GBP2022-12-31
38,767 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ECCERE UK LIMITED
    Info
    SWEDEN FIFTY FOUR LIMITED - 1988-09-15
    Registered number 02281050
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 1988-07-27 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ECCERE UK LIMITED
    S
    Registered number 2281050
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ECCERE UK LIMITED
    S
    Registered number 02281050
    249, Cranbrook Road, Ilford, Essex, England, IG1 4TG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ECCERE UK LTD
    S
    Registered number 02281050
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    74 Leytonstone Road, London, England
    Corporate (4 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HAINAULT DEVELOPMENT LIMITED - 2021-08-20
    74 Leytonstone Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,409 GBP2023-08-31
    Person with significant control
    2021-08-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 74 Leytonstone Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    260,482 GBP2023-03-31
    Person with significant control
    2022-09-21 ~ 2024-03-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.