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
  • Duggan, John
    Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    John Duggan
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

ECA SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • ECA SECRETARIES LIMITED
    Info
    Registered number 04696793
    409-411 Croydon Road, Beckenham, Kent BR3 3PP
    Private Limited Company incorporated on 2003-03-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ECA SECRETARIES LIMITED
    S
    Registered number missing
    409-411, Croydon Road, Beckenham, Kent, BR3 3PP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COMMERCIAL CARS LIMITED - 2007-07-26
    COMMERCIAL CARS PLC - 2003-11-28
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -20,231 GBP2024-03-31
    Officer
    2007-01-25 ~ now
    CIF 9 - Secretary → ME
Ceased 16
  • 1
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2006-08-21 ~ 2011-01-01
    CIF 11 - Secretary → ME
  • 2
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-02 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 3
    SPUD FILMS LIMITED - 2011-08-30
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-07-06 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 4
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-03-09 ~ 2012-02-20
    CIF 17 - Secretary → ME
  • 5
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,093,601 GBP2024-03-31
    Officer
    2004-09-15 ~ 2011-09-15
    CIF 13 - Secretary → ME
  • 6
    APG DIRECTORS LIMITED - 2017-04-10
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2006-06-27 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 7
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    37,300 GBP2024-02-29
    Officer
    2009-02-10 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 8
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-17 ~ 2012-01-01
    CIF 16 - Secretary → ME
  • 9
    TRAVLINK SOLUTIONS LIMITED - 2022-04-19
    TOURING EUROPA LIMITED - 2017-10-25
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    98,450 GBP2023-12-31
    Officer
    2007-07-01 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 10
    SAMSON MORTGAGES LIMITED - 2009-01-22
    Unit 15 Elysium Gate, 126 New Kings Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,955,375 GBP2024-03-31
    Officer
    2008-10-30 ~ 2010-08-31
    CIF 19 - Secretary → ME
  • 11
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ 2010-08-31
    CIF 10 - Secretary → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,904 GBP2023-03-31
    Officer
    2008-06-04 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 13
    Sue Guirrieri, 22 Aldersmead Avenue, Shirley, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-05-27 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 14
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-10-11 ~ 2011-10-01
    CIF 12 - Secretary → ME
  • 15
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-10-11 ~ 2011-10-01
    CIF 15 - Secretary → ME
  • 16
    CUSTOM ALLOYS LIMITED - 2023-01-10
    ULTIMATE MOTOR CARE LIMITED - 2022-12-07
    VINCE GARVIN LIMITED - 2022-01-12
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2007-07-17 ~ 2009-10-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.