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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
  • Duggan, John
    Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ now
    OF - Director → CIF 0
    John Duggan
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    COMMERCIAL CARS LIMITED - 2007-07-26
    COMMERCIAL CARS PLC - 2003-11-28
    icon of address409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 2
    icon of address409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -20,246 GBP2025-03-31
    Officer
    icon of calendar 2007-01-25 ~ now
    CIF 44 - Secretary → ME
Ceased 50
  • 1
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2024-05-31
    Officer
    icon of calendar 2005-05-19 ~ 2005-05-19
    CIF 2 - Secretary → ME
  • 2
    icon of addressBaltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2004-10-26
    CIF 8 - Secretary → ME
  • 3
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2006-08-21 ~ 2011-01-01
    CIF 46 - Secretary → ME
  • 4
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 17 - Secretary → ME
  • 5
    icon of address409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-02 ~ 2006-07-17
    CIF 1 - Secretary → ME
    icon of calendar 2008-02-02 ~ 2009-10-01
    CIF 36 - Secretary → ME
  • 6
    SPUD FILMS LIMITED - 2011-08-30
    icon of address409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-06 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 7
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2004-12-21
    CIF 4 - Secretary → ME
  • 8
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    64,373 GBP2024-03-31
    Officer
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 34 - Secretary → ME
  • 9
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 35 - Secretary → ME
  • 10
    icon of address259 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,295 GBP2024-03-31
    Officer
    icon of calendar 2003-04-29 ~ 2003-04-29
    CIF 32 - Secretary → ME
  • 11
    CLUB AFFINITY LIMITED - 2010-07-01
    I LOVE MY TOWN LIMITED - 2013-09-09
    ULTIMATE JAGUAR LIMITED - 2014-02-18
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-25 ~ 2003-09-25
    CIF 28 - Secretary → ME
  • 12
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-06
    CIF 15 - Secretary → ME
  • 13
    icon of addressLock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,248 GBP2023-12-28
    Officer
    icon of calendar 2003-04-29 ~ 2003-05-02
    CIF 33 - Secretary → ME
  • 14
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-04-27 ~ 2004-04-27
    CIF 14 - Secretary → ME
  • 15
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-09 ~ 2012-02-20
    CIF 52 - Secretary → ME
  • 16
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-05-31
    Officer
    icon of calendar 2003-11-06 ~ 2006-08-18
    CIF 24 - Secretary → ME
  • 17
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,093,601 GBP2024-03-31
    Officer
    icon of calendar 2004-09-15 ~ 2011-09-15
    CIF 48 - Secretary → ME
  • 18
    APG DIRECTORS LIMITED - 2017-04-10
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2006-06-27 ~ 2009-10-01
    CIF 39 - Secretary → ME
  • 19
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    11,112 GBP2024-03-31
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-10
    CIF 6 - Secretary → ME
  • 20
    icon of address409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-14
    CIF 30 - Secretary → ME
  • 21
    BLENHEIM RECRUITMENT SERVICES LIMITED - 2012-05-21
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    69 GBP2023-10-31
    Officer
    icon of calendar 2003-10-01 ~ 2004-10-29
    CIF 25 - Secretary → ME
  • 22
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    37,300 GBP2024-02-29
    Officer
    icon of calendar 2009-02-10 ~ 2009-10-01
    CIF 41 - Secretary → ME
  • 23
    icon of address56 Stainton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-13 ~ 2003-11-13
    CIF 23 - Secretary → ME
  • 24
    I LOVE DIRECTORIES LIMITED - 2013-01-08
    AFFINITY PROPERTY DEVELOPMENTS LIMITED - 2010-07-01
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 16 - Secretary → ME
  • 25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-20 ~ 2003-05-23
    CIF 31 - Secretary → ME
  • 26
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,708 GBP2024-11-30
    Officer
    icon of calendar 2004-08-19 ~ 2004-08-19
    CIF 13 - Secretary → ME
  • 27
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2012-01-01
    CIF 51 - Secretary → ME
  • 28
    MAX HOTELS (DUDLEY) LIMITED - 2012-12-06
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2003-09-29
    CIF 26 - Secretary → ME
  • 29
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2004-09-23 ~ 2004-09-23
    CIF 10 - Secretary → ME
  • 30
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -28,231 GBP2024-07-31
    Officer
    icon of calendar 2004-09-15 ~ 2004-09-15
    CIF 11 - Secretary → ME
  • 31
    TRAVLINK SOLUTIONS LIMITED - 2022-04-19
    TOURING EUROPA LIMITED - 2017-10-25
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    99,960 GBP2024-12-31
    Officer
    icon of calendar 2007-07-01 ~ 2009-10-01
    CIF 38 - Secretary → ME
  • 32
    icon of addressN Moore Construction Ltd 513 Equipoint 1506-1508 Coventry Road, Yardley, Birmingham, W Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2008-08-13
    CIF 55 - Secretary → ME
  • 33
    SAMSON MORTGAGES LIMITED - 2009-01-22
    icon of addressUnit 15 Elysium Gate, 126 New Kings Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,955,375 GBP2024-03-31
    Officer
    icon of calendar 2008-10-30 ~ 2010-08-31
    CIF 54 - Secretary → ME
  • 34
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2004-12-10
    CIF 5 - Secretary → ME
  • 35
    icon of address83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2003-12-11
    CIF 20 - Secretary → ME
  • 36
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -106,455 GBP2024-06-30
    Officer
    icon of calendar 2003-09-29 ~ 2003-09-29
    CIF 27 - Secretary → ME
  • 37
    icon of address409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2010-08-31
    CIF 45 - Secretary → ME
  • 38
    icon of addressKpmg Llp Restructuring, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2004-01-08
    CIF 21 - Secretary → ME
  • 39
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-11 ~ 2004-10-11
    CIF 9 - Secretary → ME
  • 40
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,904 GBP2023-03-31
    Officer
    icon of calendar 2008-06-04 ~ 2009-10-01
    CIF 42 - Secretary → ME
  • 41
    icon of addressSue Guirrieri, 22 Aldersmead Avenue, Shirley, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-27 ~ 2009-10-01
    CIF 43 - Secretary → ME
  • 42
    icon of address409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2004-02-03
    CIF 18 - Secretary → ME
  • 43
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-17 ~ 2004-11-17
    CIF 7 - Secretary → ME
  • 44
    THE MOVIE LOT SERVICES LIMITED - 2007-04-17
    icon of addressC/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,354 GBP2024-03-28
    Officer
    icon of calendar 2004-01-16 ~ 2004-01-16
    CIF 19 - Secretary → ME
  • 45
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2004-10-11 ~ 2011-10-01
    CIF 47 - Secretary → ME
  • 46
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2004-10-11 ~ 2011-10-01
    CIF 50 - Secretary → ME
  • 47
    VINCE GARVIN LIMITED - 2022-01-12
    CUSTOM ALLOYS LIMITED - 2023-01-10
    ULTIMATE MOTOR CARE LIMITED - 2022-12-07
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2005-03-17 ~ 2007-03-01
    CIF 3 - Secretary → ME
    icon of calendar 2007-07-17 ~ 2009-10-01
    CIF 37 - Secretary → ME
  • 48
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,898 GBP2019-03-31
    Officer
    icon of calendar 2004-08-23 ~ 2004-08-23
    CIF 12 - Secretary → ME
  • 49
    icon of addressC/o Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,334 GBP2018-07-31
    Officer
    icon of calendar 2003-08-05 ~ 2003-08-12
    CIF 29 - Secretary → ME
  • 50
    COLEMAN CRAIG LIMITED - 2018-11-26
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -51,657 GBP2024-07-31
    Officer
    icon of calendar 2003-11-27 ~ 2003-11-27
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.