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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 2
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    THOMSON INTERMEDIA PLC - 2008-09-08
    icon of addressChapter House, 16, Brunswick Place, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Adams, Paul John
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Bodie, Giselle Lillian
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 2005-08-18
    OF - Director → CIF 0
  • 4
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Macleod, Sandra Dawn Catherine
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2013-06-24
    OF - Director → CIF 0
    Macleod, Sandra Dawn Catherine
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 8
    Hayes, Roger Peter
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 10
    Manning, Nicholas Vincent
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Morley, Timothy John
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 12
    Beach, Andrew William
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 13
    Greenlees, Michael Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 15
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 16
    Arnold, Michael Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-11-13 ~ 1998-11-13
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-11-13 ~ 1998-11-13
    PE - Nominee Director → CIF 0
  • 19
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    icon of addressThird Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    1999-06-28 ~ 1999-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

EBIQUITY UK HOLDINGS LIMITED

Previous names
ECHO GROUP LTD. - 2018-08-29
THE COMMUNICATIONS RESEARCH GROUP LTD - 1999-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
744,220 GBP2024-12-31
744,220 GBP2023-12-31
Fixed Assets
744,220 GBP2024-12-31
744,220 GBP2023-12-31
Debtors
402 GBP2024-12-31
402 GBP2023-12-31
Current Assets
402 GBP2024-12-31
402 GBP2023-12-31
Net Current Assets/Liabilities
402 GBP2024-12-31
402 GBP2023-12-31
Total Assets Less Current Liabilities
744,622 GBP2024-12-31
744,622 GBP2023-12-31
Net Assets/Liabilities
744,622 GBP2024-12-31
744,622 GBP2023-12-31
Equity
Called up share capital
402 GBP2024-12-31
402 GBP2023-12-31
Retained earnings (accumulated losses)
744,220 GBP2024-12-31
744,220 GBP2023-12-31
Equity
744,622 GBP2024-12-31
744,622 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • EBIQUITY UK HOLDINGS LIMITED
    Info
    ECHO GROUP LTD. - 2018-08-29
    THE COMMUNICATIONS RESEARCH GROUP LTD - 2018-08-29
    Registered number 03667743
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • EBIQUITY UK HOLDINGS LIMITED
    S
    Registered number 03667743
    icon of addressChapter House, 16, Brunswick Place, London, England, N1 6DZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECHO RESEARCH LTD - 2018-04-06
    C A R M A INTERNATIONAL LIMITED - 1999-06-28
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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