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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Drake, Graham Lindsay
    Individual (27 offsprings)
    Officer
    1992-12-11 ~ 1994-01-05
    OF - Secretary → CIF 0
  • 2
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (94 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Rose, William Marcus Henderson
    Chartered Surveyor born in January 1957
    Individual (31 offsprings)
    Officer
    1999-11-16 ~ 2000-01-27
    OF - Director → CIF 0
  • 4
    Melville, Leslie William
    Company Director born in June 1930
    Individual (19 offsprings)
    Officer
    1992-12-11 ~ 1994-01-05
    OF - Director → CIF 0
  • 5
    Waldron, Anthony David
    Service Office Specialist born in September 1962
    Individual (11 offsprings)
    Officer
    2000-01-27 ~ 2022-04-15
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Prothero, Graham
    Chartered Accountants born in November 1961
    Individual (134 offsprings)
    Officer
    2011-03-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1994-01-05 ~ 1993-12-11
    OF - Secretary → CIF 0
    1994-01-05 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 9
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual (31 offsprings)
    Officer
    1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1994-01-05 ~ 1997-05-21
    OF - Director → CIF 0
  • 13
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    1998-07-16 ~ 2000-01-27
    OF - Director → CIF 0
  • 14
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    1994-01-05 ~ 1993-12-11
    OF - Director → CIF 0
    1994-01-05 ~ 1994-07-31
    OF - Director → CIF 0
  • 17
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-01-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 18
    Baumer, Leon
    Company Director born in December 1920
    Individual (2 offsprings)
    Officer
    1992-12-11 ~ 1994-01-05
    OF - Director → CIF 0
  • 19
    Christofi, Christakis, Mr.
    Chartered Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2000-01-27 ~ 2008-12-05
    OF - Director → CIF 0
  • 20
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 21
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2024-03-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (26 parents, 21 offsprings)
    Officer
    1997-05-21 ~ 2000-01-27
    OF - Director → CIF 0
  • 23
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 24
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 25
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 27
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ECC INVESTMENTS LIMITED

Period: 2021-05-05 ~ 2024-07-02
Company number: 02772969
Registered names
ECC INVESTMENTS LIMITED - Dissolved
ECC INVESTMENTS PLC - 2021-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
4,650,579 GBP2023-03-31
4,650,579 GBP2022-03-31
Cash at bank and in hand
4,522 GBP2023-03-31
4,522 GBP2022-03-31
Current Assets
4,655,101 GBP2023-03-31
4,655,101 GBP2022-03-31
Net Current Assets/Liabilities
3,526,119 GBP2023-03-31
3,526,119 GBP2022-03-31
Net Assets/Liabilities
3,526,119 GBP2023-03-31
3,526,119 GBP2022-03-31
Equity
Called up share capital
2,890,100 GBP2023-03-31
2,890,100 GBP2022-03-31
Retained earnings (accumulated losses)
636,019 GBP2023-03-31
636,019 GBP2022-03-31
Equity
3,526,119 GBP2023-03-31
3,526,119 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,650,579 GBP2023-03-31
4,650,579 GBP2022-03-31
Cash and Cash Equivalents
4,522 GBP2023-03-31
4,522 GBP2022-03-31
Amounts owed to group undertakings
Current
1,128,982 GBP2023-03-31
1,128,982 GBP2022-03-31
Creditors
Current
1,128,982 GBP2023-03-31
1,128,982 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,890,002 shares2023-03-31
2,890,002 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
96 shares2023-03-31
96 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ECC INVESTMENTS LIMITED
    Info
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 2021-05-05
    GRAFTON ESTATES (BLACKBURN) LIMITED - 2021-05-05
    Registered number 02772969
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 and dissolved on 2024-07-02 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ECC INVESTMENTS PLC
    S
    Registered number 02772969
    7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXECUTIVE COMMUNICATION CENTRES LIMITED
    - now 02392658
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.