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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 2
  • 1
    Cowan, Richard Andrew
    Computer Consultant born in January 1950
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2021-02-09
    OF - Director → CIF 0
    Cowan, Richard Andrew
    Computer Consultant
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2021-02-09
    OF - Secretary → CIF 0
    Mr Richard Andrew Cowan
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Dilys A, Dr
    Medical Practitioner born in August 1952
    Individual (4 offsprings)
    Officer
    2000-05-04 ~ now
    OF - Director → CIF 0
    Dr Dilys A Cowan
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECADIUM LIMITED

Period: 2000-05-04 ~ 2023-08-17
Company number: 03985691
Registered name
ECADIUM LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Debtors
0 GBP2021-03-31
5,423 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
435 GBP2020-03-31
Current Assets
0 GBP2021-03-31
5,858 GBP2020-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
17 GBP2020-03-31
Total Assets Less Current Liabilities
100 GBP2021-03-31
117 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
0 GBP2021-03-31
17 GBP2020-03-31
Equity
100 GBP2021-03-31
117 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
100 GBP2021-03-31
100 GBP2020-03-31
Amounts Owed By Related Parties
0 GBP2021-03-31
Current
5,408 GBP2020-03-31
Other Debtors
Amounts falling due within one year
0 GBP2021-03-31
15 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
0 GBP2021-03-31
5,423 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
5,841 GBP2020-03-31

Related profiles found in government register
  • ECADIUM LIMITED
    Info
    Registered number 03985691
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 and dissolved on 2023-08-17 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ECADIUM LIMITED
    S
    Registered number missing
    153, Lauderdale Tower, Barbican, London, United Kingdom, EC2Y 8BY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFTWARE SYSTEMS AND SERVICES LIMITED
    - now 01532832
    HEIGHTLIGHT LIMITED - 1983-07-20
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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