logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pegg, Brian
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Lewin, Martin
    Born in September 1959
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 1992-10-02
    OF - Director → CIF 0
  • 3
    Murphy, Raymond St John
    Individual (24 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-10
    OF - Secretary → CIF 0
  • 4
    Ms Selvan Soobiah
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2019-08-18 ~ 2024-04-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Anderson, Per Anders
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-09-12
    OF - Director → CIF 0
  • 6
    Benton, Donald William
    Born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Donald William Benton
    Born in September 1946
    Individual (14 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-08-13
    PE - Has significant influence or control → CIF 0
  • 7
    Feltham, Emma Jane
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Georgio, Alexandra
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    5-20, Word Trade Centre, 6 Bayside Road, Gibraltar
    Corporate (4 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    513, Neptune House, Marina Bay, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2019-08-18 ~ 2023-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Suite B Ground Floor, Regal House, Queensway, Gibralter
    Corporate (1 offspring)
    Person with significant control
    2016-07-25 ~ 2016-07-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ECCERE UK LIMITED

Period: 1988-09-15 ~ now
Company number: 02281050
Registered names
ECCERE UK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,169 GBP2024-12-31
932 GBP2023-12-31
Investment Property
548,108 GBP2024-12-31
523,944 GBP2023-12-31
Fixed Assets
549,277 GBP2024-12-31
524,876 GBP2023-12-31
Debtors
526,526 GBP2024-12-31
519,539 GBP2023-12-31
Cash at bank and in hand
20,997 GBP2024-12-31
8,157 GBP2023-12-31
Current Assets
547,523 GBP2024-12-31
527,696 GBP2023-12-31
Creditors
Amounts falling due within one year
-53,260 GBP2024-12-31
-105,358 GBP2023-12-31
Net Current Assets/Liabilities
494,263 GBP2024-12-31
422,338 GBP2023-12-31
Total Assets Less Current Liabilities
1,043,540 GBP2024-12-31
947,214 GBP2023-12-31
Creditors
Amounts falling due after one year
-196,610 GBP2024-12-31
-31,451 GBP2023-12-31
Net Assets/Liabilities
846,930 GBP2024-12-31
915,763 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
696,830 GBP2024-12-31
765,663 GBP2023-12-31
Equity
846,930 GBP2024-12-31
915,763 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,200 GBP2024-12-31
50,671 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,031 GBP2024-12-31
49,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,169 GBP2024-12-31
932 GBP2023-12-31
Investment Property - Fair Value Model
548,108 GBP2024-12-31
523,944 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
243,970 GBP2024-12-31
243,970 GBP2023-12-31
Other Debtors
Current
282,556 GBP2024-12-31
274,738 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
831 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,750 GBP2024-12-31
8,750 GBP2023-12-31
Other Remaining Borrowings
Current
3,158 GBP2024-12-31
4,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,312 GBP2024-12-31
1,838 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
42 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,947 GBP2024-12-31
5,779 GBP2023-12-31
Other Creditors
Current
22,183 GBP2024-12-31
75,281 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,910 GBP2024-12-31
9,038 GBP2023-12-31
Creditors
Current
53,260 GBP2024-12-31
105,358 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
79,610 GBP2024-12-31
31,451 GBP2023-12-31
Creditors
Non-current
196,610 GBP2024-12-31
31,451 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
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 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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 Cardiff Companies Registry, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACADEMY TWENTY TWO LTD
    16665204
    66a The Plain, Epping, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ECCERE ACADEMY LIMITED
    16646993
    66a The Plain, Epping, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ECCERE EPPING LIMITED
    10035478
    74 Leytonstone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-21 ~ 2024-03-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GRESHAM (CHINGFORD) LIMITED
    15981171
    74 Leytonstone Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HAINAULT DEVELOPMENTS LIMITED
    - now 13555701
    HAINAULT DEVELOPMENT LIMITED
    - 2021-08-20 13555701
    74 Leytonstone Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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