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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 19
  • 1
    Buchanan, Derek John Charles
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Derek John Charles Buchanan
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brooks, Garry William
    Accountant born in November 1951
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 1998-07-24
    OF - Director → CIF 0
    Brooks, Garry William
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 3
    Larder, Stephen William
    Sales Director born in June 1967
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Utley, Ann
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2003-02-11
    OF - Director → CIF 0
    Utley, Ann
    Director
    Individual (6 offsprings)
    Officer
    1998-09-21 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 5
    Rothman, Edward
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 1999-10-18
    OF - Director → CIF 0
  • 6
    Rogers, Susan Lesley
    Business Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2002-08-20
    OF - Director → CIF 0
  • 7
    Herron, Julie Dawn
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Herron, Julie Dawn
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Brock, David Michael
    Born in October 1949
    Individual (38 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Mr David Michael Brock
    Born in October 1949
    Individual (38 offsprings)
    Person with significant control
    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
  • 9
    Obin, Raymond Clive
    Software Development Manager born in October 1963
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2001-02-19
    OF - Director → CIF 0
  • 10
    Umney, Roger William
    Company Director born in June 1938
    Individual (11 offsprings)
    Officer
    2001-12-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 11
    Rix, Nigel
    Commercial Director born in October 1953
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 12
    Dasgupta, Ashish Brata
    Non Executive Chairman born in March 1938
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Newman, Julie Ann
    Investment Director born in January 1959
    Individual (16 offsprings)
    Officer
    2001-07-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (52 offsprings)
    Officer
    1998-09-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Stewart, Hugh John Patrick
    Investment Manager born in June 1953
    Individual (56 offsprings)
    Officer
    1996-05-29 ~ 1999-08-12
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-05-20 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 17
    WINCHESTER CORPORATE SERVICES LIMITED
    07432889
    14/15, Jewry Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2017-10-25
    OF - Director → CIF 0
  • 18
    EARLY BIRD ASSOCIATES LIMITED 04218508
    3, Tormead, 27, Dene Road, Northwood, Middlesex, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2006-02-21 ~ 2013-10-04
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-05-20 ~ 1996-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECS GLOBAL GROUP LTD

Period: 2018-07-27 ~ now
Company number: 03200863
Registered names
ECS GLOBAL GROUP LTD - now
TRADERETRO LIMITED - 1996-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,427,071 GBP2025-03-31
6,438,478 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,751 GBP2024-03-31
Net Current Assets/Liabilities
-3,701 GBP2025-03-31
-1,751 GBP2024-03-31
Total Assets Less Current Liabilities
6,423,370 GBP2025-03-31
6,436,727 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,161,796 GBP2025-03-31
-2,958,492 GBP2024-03-31
Net Assets/Liabilities
3,261,574 GBP2025-03-31
3,478,235 GBP2024-03-31
Equity
Called up share capital
1,427,052 GBP2025-03-31
1,427,052 GBP2024-03-31
Share premium
662,285 GBP2025-03-31
662,285 GBP2024-03-31
Revaluation reserve
4,428,654 GBP2025-03-31
4,428,654 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
77,228 GBP2025-03-31
77,228 GBP2024-03-31
Other miscellaneous reserve
175,000 GBP2025-03-31
175,000 GBP2024-03-31
Retained earnings (accumulated losses)
-3,508,645 GBP2025-03-31
-3,291,984 GBP2024-03-31
Equity
3,261,574 GBP2025-03-31
3,478,235 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
6,000,000 GBP2025-03-31
6,000,000 GBP2024-03-31
Amounts invested in assets
Non-current
6,427,071 GBP2025-03-31
6,438,478 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
3,700 GBP2025-03-31
1,750 GBP2024-03-31
Creditors
Current
3,701 GBP2025-03-31
1,751 GBP2024-03-31
Non-current
3,161,796 GBP2025-03-31
2,958,492 GBP2024-03-31

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
    Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordhsire SG6 1GJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • ECS GLOBAL GROUP LTD
    S
    Registered number missing
    Devonshire Business Centre, Works Road, Letchworth Garden City, England, SG6 1GJ
    Limited Company
    CIF 1
  • ECS GLOBAL GROUP LIMITED
    S
    Registered number 03200863
    Devonshire 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
    Devonshire Business Centre, Works Road, Letchworth Garden City, England, SG6 1GJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ECS GLOBAL EUROPE LTD
    - now 02808613
    CHEMWARE SYSTEMS LTD.
    - 2016-04-28 02808613
    SYSTEMS GREEN SERVICES LIMITED - 1993-06-07
    Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EPISYS LIMITED
    - now 02196307
    QUESTSTRIDE LIMITED - 1988-03-03
    23 King Street, Cambridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2020-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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