logo
explain how to read the page

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 24
  • 1
    Lantz, Anders Jan Erik
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 2
    Muirhead, Gareth
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Hewitt, Robert Edward
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2017-04-19 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Catania, Frank
    Born in July 1941
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Hobbs, Christopher Lionel
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2011-03-22
    OF - Director → CIF 0
  • 6
    Beveridge, Andrew James
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Shuckburgh, William Charles Peskett
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Sauer, Florian
    Born in August 1979
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-03-22
    OF - Director → CIF 0
  • 9
    Raatgever, Roger
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    Snaith, Peter Stuart
    Individual (9 offsprings)
    Officer
    2003-03-07 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 11
    Magnusson, Karl Oskar Petrus
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2005-09-07 ~ 2006-06-08
    OF - Director → CIF 0
  • 12
    Mccallaghan, Shaun
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Khoury, Bradley
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Henbrey, William Alexander
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Foreman, Russell Ian
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2003-03-07 ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Macaulay, Damien James
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2023-01-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Galston, William Alistair
    Born in April 1940
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    2004-01-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 20
    Eckel, Claus Oliver
    Born in October 1966
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2011-03-22
    OF - Director → CIF 0
  • 21
    Rees, Ansonette Naude
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2022-05-01
    OF - Director → CIF 0
  • 22
    Hirst, Michael Barry
    Born in July 1943
    Individual (21 offsprings)
    Officer
    2003-12-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Hainsworth, Paul Louis
    Born in September 1945
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2003-11-18
    OF - Director → CIF 0
  • 24
    EGAMING COMPLIANCE (HOLDINGS) LIMITED
    07968868
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ECOGRA LIMITED

Period: 2021-08-02 ~ now
Company number: 04690117
Registered names
ECOGRA LIMITED - now
ECOGRA LIMITED - 2011-03-25
Recent Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets - Investments
1,154 GBP2022-06-30
1,068 GBP2021-06-30
Debtors
4,781,455 GBP2022-06-30
1,806,131 GBP2021-06-30
Cash at bank and in hand
3,066,388 GBP2022-06-30
1,356,814 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-9,808,696 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
-1,959,699 GBP2022-06-30
2,371,867 GBP2021-06-30
Equity
-1,959,699 GBP2022-06-30
2,371,867 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
1,851,777 GBP2022-06-30
1,469,854 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
311,916 GBP2022-06-30
0 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,785,955 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
46,508 GBP2022-06-30
291,607 GBP2021-06-30
Prepayments/Accrued Income
Current
184,077 GBP2022-06-30
44,670 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
601,222 GBP2022-06-30
0 GBP2021-06-30
Other Remaining Borrowings
Current
5,201,749 GBP2022-06-30
1,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,131,773 GBP2022-06-30
244,164 GBP2021-06-30
Amounts owed to group undertakings
Current
3,286,643 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
535,051 GBP2021-06-30
Other Creditors
Current
5,790 GBP2022-06-30
6,773 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
182,741 GBP2022-06-30
5,158 GBP2021-06-30
Total Borrowings
Current
5,201,749 GBP2022-06-30
1,000 GBP2021-06-30

  • ECOGRA LIMITED
    Info
    EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
    ECOGRA LIMITED - 2021-08-02
    Registered number 04690117
    2/f Berkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-07 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.