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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
Active 3
  • 1
    Herron, Julie Dawn
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
    Herron, Julie Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Brock, David Michael
    Born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Derek John Charles
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Derek John Charles Buchanan
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Dasgupta, Ashish Brata
    Non Executive Chairman born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Umney, Roger William
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Rogers, Susan Lesley
    Business Consultant born in April 1953
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2002-08-20
    OF - Director → CIF 0
  • 5
    Obin, Raymond Clive
    Software Development Manager born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 2001-02-19
    OF - Director → CIF 0
  • 6
    Brooks, Garry William
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1998-07-24
    OF - Director → CIF 0
    Brooks, Garry William
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 7
    Rothman, Edward
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1999-10-18
    OF - Director → CIF 0
  • 8
    Utley, Ann
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 2003-02-11
    OF - Director → CIF 0
    Utley, Ann
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 9
    Rix, Nigel
    Commercial Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    Newman, Julie Ann
    Investment Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Larder, Stephen William
    Sales Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 12
    Mr David Michael Brock
    Born in October 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Stewart, Hugh John Patrick
    Investment Manager born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 1999-08-12
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-20 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
  • 15
    EARLY BIRD ASSOCIATES LIMITED
    icon of address3, Tormead, 27, Dene Road, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    84 GBP2025-03-31
    Officer
    2006-02-21 ~ 2013-10-04
    PE - Director → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-20 ~ 1996-05-29
    PE - Nominee Director → CIF 0
  • 17
    icon of address14/15, Jewry Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ 2017-10-25
    PE - Director → CIF 0
parent relation
Company in focus

ECS GLOBAL GROUP LTD

Previous names
EPISYS GROUP LIMITED - 2018-07-27
TRADERETRO LIMITED - 1996-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,438,478 GBP2024-03-31
1,461,095 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,751 GBP2024-03-31
-3,966 GBP2023-03-31
Net Current Assets/Liabilities
-1,751 GBP2024-03-31
-3,966 GBP2023-03-31
Total Assets Less Current Liabilities
6,436,727 GBP2024-03-31
1,457,129 GBP2023-03-31
Net Assets/Liabilities
3,478,235 GBP2024-03-31
-713,451 GBP2023-03-31
Equity
Called up share capital
1,427,052 GBP2024-03-31
1,427,052 GBP2023-03-31
Share premium
662,285 GBP2024-03-31
662,285 GBP2023-03-31
Revaluation reserve
4,428,654 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Capital redemption reserve
77,228 GBP2024-03-31
77,228 GBP2023-03-31
Other miscellaneous reserve
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,291,984 GBP2024-03-31
-3,055,016 GBP2023-03-31
Equity
3,478,235 GBP2024-03-31
-713,451 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
6,000,000 GBP2024-03-31
1,430,891 GBP2023-03-31
Amounts invested in assets
Non-current
6,438,478 GBP2024-03-31
1,461,095 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
1,750 GBP2024-03-31
3,965 GBP2023-03-31
Creditors
Current
1,751 GBP2024-03-31
3,966 GBP2023-03-31
Non-current
2,958,492 GBP2024-03-31
2,170,580 GBP2023-03-31

Related profiles found in government register
  • ECS GLOBAL GROUP LTD
    Info
    EPISYS GROUP LIMITED - 2018-07-27
    TRADERETRO LIMITED - 2018-07-27
    Registered number 03200863
    icon of addressDevonshire Business Centre, Works Road, Letchworth Garden City, Hertfordhsire SG6 1GJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ECS GLOBAL GROUP LTD
    S
    Registered number missing
    icon of addressDevonshire Business Centre, Works Road, Letchworth Garden City, England, SG6 1GJ
    Limited Company
    CIF 1
  • ECS GLOBAL GROUP LIMITED
    S
    Registered number 03200863
    icon of addressDevonshire Business Centre, Works Road, Letchworth Garden City, England, SG6 1GJ
    Limited Company in Companies House, England
    CIF 2
  • EPISYS GROUP LIMITED
    S
    Registered number 3200863
    icon of addressDevonshire Business Centre, Works Road, Letchworth Garden City, England, SG6 1GJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SYSTEMS GREEN SERVICES LIMITED - 1993-06-07
    CHEMWARE SYSTEMS LTD. - 2016-04-28
    icon of addressDevonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,092,812 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    QUESTSTRIDE LIMITED - 1988-03-03
    icon of address23 King Street, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,467 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • QUESTSTRIDE LIMITED - 1988-03-03
    icon of address23 King Street, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,467 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.