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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
    Rosenzweig, Amir
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
    Rosenzweig, Amir
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinai, Ofer
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address106a, St. Georges Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Gibbons, Helen Jannette Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 2
    Smith, Colin James
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Colin James Smith
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-07-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jones, Stephen Glyn
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Wernham, Alastair
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 5
    Taylor, Alan Michael
    Project Management born in February 1971
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 6
    Pont, Simon Maurice Fenton
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Simon Maurice Fenton Pont
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2021-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1998-06-02
    OF - Director → CIF 0
  • 8
    Singh, Avtar
    Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 9
    Chalk, Martin Richard
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2021-07-15
    OF - Director → CIF 0
  • 10
    Wernham, Justin
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2003-10-01
    OF - Director → CIF 0
    Wernham, Justin
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    Dunne, Thomas Anthony
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2021-07-15
    OF - Director → CIF 0
    Dunne, Tom Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2021-07-15
    OF - Secretary → CIF 0
    Mr Thomas Anthony Dunne
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-07-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Penson, Alan Anthony
    Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2004-01-14
    OF - Director → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-04-14 ~ 1998-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECR GROUP LIMITED

Previous name
LAWGRA (NO.484) LIMITED - 1998-05-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
600,000 GBP2023-12-31
Fixed Assets
600,000 GBP2023-12-31
Debtors
756,490 GBP2024-12-31
158,490 GBP2023-12-31
Current Assets
756,490 GBP2024-12-31
158,490 GBP2023-12-31
Creditors
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
754,490 GBP2024-12-31
156,490 GBP2023-12-31
Total Assets Less Current Liabilities
754,490 GBP2024-12-31
756,490 GBP2023-12-31
Net Assets/Liabilities
754,490 GBP2024-12-31
756,490 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
950 GBP2023-12-31
Capital redemption reserve
756,259 GBP2024-12-31
756,259 GBP2023-12-31
Retained earnings (accumulated losses)
-2,719 GBP2024-12-31
-719 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
756,490 GBP2024-12-31
158,490 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ECR GROUP LIMITED
    Info
    LAWGRA (NO.484) LIMITED - 1998-05-28
    Registered number 03545251
    icon of addressChurch House, Church Lane, Kings Langley, Hertfordshire WD4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ECR GROUP LIMITED
    S
    Registered number 03545251
    icon of addressChurch House, Church Lane, Kings Langley, Hertfordshire, England, WD4 8JP
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ELECTRONIC CASH REGISTERS LIMITED - 1998-06-26
    icon of addressChurch House, Church Lane, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    817,113 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-07
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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