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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 15
  • 1
    Hammond, Colette Elaine
    Personal Assistant born in September 1960
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Nominee Directors Ltd
    Individual (322 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 3
    Barr, Brendan
    Born in March 1947
    Individual (1 offspring)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Silva, Helene Rebecca
    Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    1999-09-03 ~ 2001-07-17
    OF - Director → CIF 0
    Silva, Helene Rebecca
    Individual (7 offsprings)
    Officer
    1999-09-03 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 5
    Williams, Spencer
    Moneybroker born in July 1974
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Leggett, David George
    Aircraft Engineer born in August 1939
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2001-03-16
    OF - Director → CIF 0
  • 7
    Anker, Janet Lesley
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 8
    Wagstaff, Julie Ann
    Teacher born in March 1968
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2003-01-28
    OF - Director → CIF 0
  • 9
    Alsop, Doris Alice
    Retired born in March 1921
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 10
    Mortley, Tanya Claire Jamaicia
    Individual (1 offspring)
    Officer
    2023-07-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Norfolk, Timothy Charles William Ernest
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2024-03-03
    OF - Director → CIF 0
  • 12
    Morgan, Jack
    Born in September 1986
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Garner, Benjamin
    Business Analyst born in December 1975
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2011-12-01
    OF - Director → CIF 0
    Garner, Benjamin
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 14
    Scott, David, Dr
    Born in February 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Scott, David, Dr
    Grant Officer
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 15
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E C R A (WALTON) 1999 LIMITED

Period: 1999-09-03 ~ now
Company number: 03836046
Registered name
E C R A (WALTON) 1999 LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-12-31
8 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • E C R A (WALTON) 1999 LIMITED
    Info
    Registered number 03836046
    8 Elm Court, 23 Rydens Road, Walton On Thames KT12 3AD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.