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 5
  • 1
    Preston, Peter
    Corporate Strategy Manager born in March 1988
    Individual (1 offspring)
    Officer
    2016-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hudson, David Edward
    Marketing Director born in November 1952
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ dissolved
    OF - Director → CIF 0
    David Edward Hudson
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sir Horace William Alexander Francis
    Born in August 1926
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Osborne, Robert Charles
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    C/o Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, United Kingdom
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-08-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rommer, Jeremy Andrew
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2006-03-16
    OF - Director → CIF 0
    Rommer, Jeremy Andrew
    Director
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2004-10-24
    OF - Secretary → CIF 0
  • 2
    Osborne, Alan
    Director born in February 1928
    Individual
    Officer
    1999-03-19 ~ 2010-07-07
    OF - Director → CIF 0
    Osborne, Alan
    Civil Engineer
    Individual
    Officer
    2005-02-20 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 3
    Francis, Horace William Alexander, Sir
    Company Director born in August 1926
    Individual (4 offsprings)
    Officer
    1999-03-05 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Stefanini, Francisco Peter
    Business Consultant born in February 1947
    Individual
    Officer
    2008-05-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Poletaev, Sergey
    Director born in January 1953
    Individual
    Officer
    1999-03-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Rommer, Charles Andre
    Director born in August 1924
    Individual
    Officer
    1999-02-04 ~ 1999-12-22
    OF - Director → CIF 0
  • 7
    Pritchard, Anthony Robert Parry
    Petroleum Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-02-28
    OF - Director → CIF 0
    2015-02-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    Cairns, Roger John Russell, Doctor
    Consultant born in March 1943
    Individual
    Officer
    2006-03-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Demakhin, Anatoli, Professor
    Scientist born in August 1945
    Individual
    Officer
    1999-07-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    2004-10-24 ~ 2005-02-20
    OF - Secretary → CIF 0
  • 11
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-20 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
  • 12
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-20 ~ 1999-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENHANCED RECOVERY SYSTEMS LIMITED

Previous name
ECKINGTON SYSTEMS LIMITED - 1999-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 3 ordinary share
0 GBP2015-12-01 ~ 2016-11-30
Intangible fixed assets
138,374 GBP2015-11-30
Tangible fixed assets
72 GBP2016-11-30
85 GBP2015-11-30
Fixed Assets
72 GBP2016-11-30
138,459 GBP2015-11-30
Inventory/Stocks
476,151 GBP2015-11-30
Debtors
1,117 GBP2016-11-30
1,270 GBP2015-11-30
Cash at bank and in hand
16,343 GBP2016-11-30
25,354 GBP2015-11-30
Current Assets
17,460 GBP2016-11-30
502,775 GBP2015-11-30
Current liabilities
18,000 GBP2016-11-30
18,300 GBP2015-11-30
Net Current Assets/Liabilities
-540 GBP2016-11-30
484,475 GBP2015-11-30
Total Assets Less Current Liabilities
-468 GBP2016-11-30
622,934 GBP2015-11-30
Called-up share capital
15,237 GBP2016-11-30
15,237 GBP2015-11-30
Share premium account
2,571,751 GBP2016-11-30
2,571,751 GBP2015-11-30
Retained earnings
-2,587,531 GBP2016-11-30
-1,964,129 GBP2015-11-30
Shareholder's fund
-468 GBP2016-11-30
622,934 GBP2015-11-30
Intangible fixed assets - Cost/valuation
461,249 GBP2015-11-30
Intangible fixed assets - Accumulated amortisation/impairment
461,249 GBP2016-11-30
322,875 GBP2015-11-30
Amortisation expense of intangible fixed assets
138,374 GBP2015-12-01 ~ 2016-11-30
Cost/valuation of tangible fixed assets
10,147 GBP2015-11-30
Depreciation of tangible fixed assets
10,075 GBP2016-11-30
10,062 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
13 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 3 ordinary share
15,237,126 shares2016-11-30
Paid-up share capital
Class 3 ordinary share
15,237 GBP2016-11-30
15,237 GBP2015-11-30
  • ENHANCED RECOVERY SYSTEMS LIMITED
    Info
    ECKINGTON SYSTEMS LIMITED - 1999-03-04
    Registered number 03671698
    31-41 Worship Street, London EC2A 2DX
    Private Limited Company incorporated on 1998-11-20 and dissolved on 2018-01-30 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.