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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Duggan, John
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    John Duggan
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fitzpatrick, Laura
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2012-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ECA SECRETARIES LIMITED

Period: 2003-03-13 ~ now
Company number: 04696793
Registered name
ECA SECRETARIES LIMITED - now
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
(more)
child relation
Offspring entities and appointments 52
  • 1
    ACT MORTGAGE MANAGEMENT LIMITED
    05456438
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2005-05-19 ~ 2005-05-19
    CIF 2 - Secretary → ME
  • 2
    ADNITT ENTERPRISES LIMITED
    05269876
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2004-10-26
    CIF 8 - Secretary → ME
  • 3
    AFFINITY (OVERSEAS) LIMITED
    05911341
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2006-08-21 ~ 2011-01-01
    CIF 46 - Secretary → ME
  • 4
    AFFINITY PROPERTY GROUP LIMITED
    05089573
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ 2004-03-31
    CIF 17 - Secretary → ME
  • 5
    ALMERS (KENT) LIMITED
    05835643
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-02 ~ 2009-10-01
    CIF 36 - Secretary → ME
    2006-06-02 ~ 2006-07-17
    CIF 1 - Secretary → ME
  • 6
    ALMERS BECKENHAM LIMITED
    - now 04063768
    COMMERCIAL CARS LIMITED
    - 2007-07-26 04063768
    COMMERCIAL CARS PLC - 2003-11-28
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    ALMERS KESTON LIMITED
    06648176
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 8
    ALMERS LIMITED - now
    SPUD FILMS LIMITED
    - 2011-08-30 04822548
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-06 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 9
    ARMSTRONG MORTGAGE SOLUTIONS LIMITED
    05318046
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-12-21 ~ 2004-12-21
    CIF 4 - Secretary → ME
  • 10
    ASHLEY SPIVACK PHYSIOTHERAPY LIMITED
    04708660
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (5 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 34 - Secretary → ME
  • 11
    ATRIUM ELECTRICAL SERVICES LIMITED
    04708678
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 35 - Secretary → ME
  • 12
    AUTOCURE LIMITED
    04748299
    259 Croydon Road, Beckenham, England
    Active Corporate (4 parents)
    Officer
    2003-04-29 ~ 2003-04-29
    CIF 33 - Secretary → ME
  • 13
    CARS4SURE LIMITED - now
    ULTIMATE JAGUAR LIMITED - 2014-02-18
    I LOVE MY TOWN LIMITED - 2013-09-09
    CLUB AFFINITY LIMITED
    - 2010-07-01 04912333
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-09-25 ~ 2003-09-25
    CIF 28 - Secretary → ME
  • 14
    CHOICE BUTCHERS LIMITED
    05096561
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-06 ~ 2004-04-06
    CIF 15 - Secretary → ME
  • 15
    COSMO EMPIRE LIMITED
    04747780
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (7 parents)
    Officer
    2003-04-29 ~ 2003-05-02
    CIF 32 - Secretary → ME
  • 16
    CREEKSIDE DEVELOPMENTS LIMITED
    05113365
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ 2004-04-27
    CIF 14 - Secretary → ME
  • 17
    E AND A SOLUTIONS LIMITED
    05386360
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-03-09 ~ 2012-02-20
    CIF 52 - Secretary → ME
  • 18
    E U BUSINESS GROUP LIMITED
    04955144
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (5 parents)
    Officer
    2003-11-06 ~ 2006-08-18
    CIF 24 - Secretary → ME
  • 19
    EDWARDS CA LIMITED
    05231723
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2011-09-15
    CIF 48 - Secretary → ME
  • 20
    EXTREME AUTOCLEAN LIMITED - now
    APG DIRECTORS LIMITED
    - 2017-04-10 05858632
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-06-27 ~ 2009-10-01
    CIF 39 - Secretary → ME
  • 21
    FAIRMONT MORTGAGE SOLUTIONS LIMITED
    05306896
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (5 parents)
    Officer
    2004-12-07 ~ 2004-12-10
    CIF 6 - Secretary → ME
  • 22
    GAIJIN RYU LIMITED
    04821432
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2003-07-14
    CIF 30 - Secretary → ME
  • 23
    GILT EDGE CONSULTANCY LIMITED - now
    BLENHEIM RECRUITMENT SERVICES LIMITED
    - 2012-05-21 04918235
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-10-29
    CIF 25 - Secretary → ME
  • 24
    GLOBAL MERCHANDISING LIMITED
    06814326
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2009-10-01
    CIF 41 - Secretary → ME
  • 25
    HETTY MAY LIMITED
    04962845
    56 Stainton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2003-11-13
    CIF 23 - Secretary → ME
  • 26
    I LOVE LEIGHTON BUZZARD LIMITED - now
    I LOVE DIRECTORIES LIMITED - 2013-01-08
    AFFINITY PROPERTY DEVELOPMENTS LIMITED
    - 2010-07-01 05089263
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ 2004-03-31
    CIF 16 - Secretary → ME
  • 27
    IMPERIAL PROPERTY COMPANY (READING) LIMITED
    04771955
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-20 ~ 2003-05-23
    CIF 31 - Secretary → ME
  • 28
    JAC - TECH CONSULTANCY LIMITED
    05210297
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ 2004-08-19
    CIF 13 - Secretary → ME
  • 29
    JOHN DUGGAN LIMITED
    05397583
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2012-01-01
    CIF 51 - Secretary → ME
  • 30
    LANSDOWNE INVESTMENTS LIMITED - now
    MAX HOTELS (DUDLEY) LIMITED
    - 2012-12-06 04913776
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 26 - Secretary → ME
  • 31
    MARVELLOUS HOLDINGS LIMITED
    05239304
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2004-09-23 ~ 2004-09-23
    CIF 10 - Secretary → ME
  • 32
    MARVELLOUS PROPERTIES LIMITED
    05231706
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2004-09-15 ~ 2004-09-15
    CIF 11 - Secretary → ME
  • 33
    MY SIGNATURE PARTY LIMITED - now
    TRAVLINK SOLUTIONS LIMITED - 2022-04-19
    TOURING EUROPA LIMITED
    - 2017-10-25 04033379
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (6 parents)
    Officer
    2007-07-01 ~ 2009-10-01
    CIF 38 - Secretary → ME
  • 34
    OPORTFOLIO LIMITED
    - now 06737890
    SAMSON MORTGAGES LIMITED
    - 2009-01-22 06737890
    Unit 15 Elysium Gate, 126 New Kings Road, London
    Active Corporate (3 parents)
    Officer
    2008-10-30 ~ 2010-08-31
    CIF 54 - Secretary → ME
  • 35
    OTA ENTERPRISES LIMITED
    05310519
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2004-12-10 ~ 2004-12-10
    CIF 5 - Secretary → ME
  • 36
    OTTOMAN PROPERTY SERVICES LIMITED
    04993057
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    CIF 21 - Secretary → ME
  • 37
    PAPILLON INVESTMENT PROPERTIES LIMITED
    04915300
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (6 parents)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 27 - Secretary → ME
  • 38
    PREMIER HIRE AND SALES LIMITED
    06067996
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Officer
    2007-01-25 ~ now
    CIF 44 - Secretary → ME
  • 39
    PROPERTY INVESTMENT CONSULTANTS UK LIMITED
    05517047
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2010-08-31
    CIF 45 - Secretary → ME
  • 40
    REX DEVELOPMENTS (BROAD QUAY) LIMITED
    04992351
    Kpmg Llp Restructuring, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2004-01-08
    CIF 20 - Secretary → ME
  • 41
    SHARPE BUILDING SERVICES LIMITED
    05255112
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-10-11 ~ 2004-10-11
    CIF 9 - Secretary → ME
  • 42
    SONIC ADMIN LIMITED
    06610723
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-04 ~ 2009-10-01
    CIF 42 - Secretary → ME
  • 43
    SUGAPLUM LIMITED
    06602503
    Sue Guirrieri, 22 Aldersmead Avenue, Shirley, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-10-01
    CIF 43 - Secretary → ME
  • 44
    SUKOTAI LIMITED
    05032517
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-03 ~ 2004-02-03
    CIF 18 - Secretary → ME
  • 45
    THE BIG SLEEPER LIMITED
    05289117
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2004-11-17
    CIF 7 - Secretary → ME
  • 46
    TMTG PAYMENTS LIMITED - now
    THE MOVIE LOT SERVICES LIMITED
    - 2007-04-17 05017759
    C/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing, England
    Active Corporate (8 parents)
    Officer
    2004-01-16 ~ 2004-01-16
    CIF 19 - Secretary → ME
  • 47
    TWH DIRECTORS LIMITED
    05255077
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2011-10-01
    CIF 47 - Secretary → ME
  • 48
    TWH SECRETARIES LIMITED
    05254927
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2011-10-01
    CIF 50 - Secretary → ME
  • 49
    ULTIMATE MOTOR CARE LIMITED - now
    CUSTOM ALLOYS LIMITED - 2023-01-10
    ULTIMATE MOTOR CARE LIMITED - 2022-12-07
    VINCE GARVIN LIMITED
    - 2022-01-12 05397586
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-10-01
    CIF 37 - Secretary → ME
    2005-03-17 ~ 2007-03-01
    CIF 3 - Secretary → ME
  • 50
    WESTMOUNT ELECTRICAL LIMITED
    05212261
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ 2004-08-23
    CIF 12 - Secretary → ME
  • 51
    WESTMOUNT TECHNICAL SERVICES LIMITED
    04856077
    C/o Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-08-05 ~ 2003-08-12
    CIF 29 - Secretary → ME
  • 52
    WHO LETS THE DOG OUT TOO LIMITED - now
    COLEMAN CRAIG LIMITED
    - 2018-11-26 04978623
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2003-11-27 ~ 2003-11-27
    CIF 22 - Secretary → ME

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