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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 1
  • Ahmad, Sheraz
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kavesh, Marshall Emmanuel
    Ceo born in July 1960
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Kammermaier, Thomas
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Mazars
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 4
    Kavesh, Francine Shera
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Meuwissen, Reinier
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 6
    Kroll, Thomas Karl
    Cfo born in July 1970
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2005-10-01
    OF - Director → CIF 0
    Kroll, Thomas Karl
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 7
    WCPHD SECRETARIES LIMITED - now
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-12-07 ~ 2003-04-01
    PE - Secretary → CIF 0
  • 8
    icon of address160, Westendstr., Munich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EUROPEAN COMPUTER TELECOMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
642 GBP2024-12-31
751 GBP2023-12-31
Debtors
777,453 GBP2024-12-31
730,631 GBP2023-12-31
Cash at bank and in hand
17,555 GBP2024-12-31
105,323 GBP2023-12-31
Current Assets
795,008 GBP2024-12-31
835,954 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-304,925 GBP2023-12-31
Net Current Assets/Liabilities
252,742 GBP2024-12-31
531,029 GBP2023-12-31
Total Assets Less Current Liabilities
253,384 GBP2024-12-31
531,780 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
252,384 GBP2024-12-31
530,780 GBP2023-12-31
Equity
253,384 GBP2024-12-31
531,780 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,910 GBP2024-12-31
34,168 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-31,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,268 GBP2024-12-31
33,417 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-31,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
642 GBP2024-12-31
751 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
331,220 GBP2024-12-31
145,740 GBP2023-12-31
Amounts Owed By Related Parties
398,292 GBP2024-12-31
Current
504,378 GBP2023-12-31
Other Debtors
Amounts falling due within one year
47,944 GBP2024-12-31
80,516 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
777,453 GBP2024-12-31
Current, Amounts falling due within one year
730,631 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,476 GBP2024-12-31
16,075 GBP2023-12-31
Amounts owed to group undertakings
Current
-146 GBP2024-12-31
-146 GBP2023-12-31
Other Taxation & Social Security Payable
Current
220,547 GBP2024-12-31
141,588 GBP2023-12-31
Other Creditors
Current
319,389 GBP2024-12-31
147,408 GBP2023-12-31
Creditors
Current
542,266 GBP2024-12-31
304,925 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • EUROPEAN COMPUTER TELECOMS LIMITED
    Info
    Registered number 04336207
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.