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 2
  • 1
    Foreman, Terence David
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)
    24-26, South Park, Sevenoaks, Kent, England
    Active Corporate (6 parents, 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 15
  • 1
    Mitchell, Steven Barry
    Electrical Engineer born in August 1956
    Individual
    Officer
    2007-06-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Aitken, Robert Ferguson
    Company Director born in September 1946
    Individual
    Officer
    2005-01-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Reed, Martyn Hedley
    Operations Director born in August 1964
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Hinett, Graham Beverley
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 5
    Hopkins, Gary Paul
    Finance Director born in March 1959
    Individual (10 offsprings)
    Officer
    2005-01-21 ~ 2006-04-04
    OF - Director → CIF 0
  • 6
    Start, David John
    Electrical Engineer born in October 1946
    Individual
    Officer
    2005-01-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Littler, Allan
    Owner Of Allan Littler Mgmt born in October 1948
    Individual
    Officer
    2007-06-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Burnley, Martyn James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2022-12-31
    OF - Director → CIF 0
    Burnley, Martyn James
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    North, Alan Michael
    Electrical Engineer born in June 1944
    Individual
    Officer
    2007-01-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Morgan, Anthony Thomas
    Electrical Engineer born in July 1941
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2009-03-12
    OF - Director → CIF 0
  • 11
    Kimber, Steven Brian
    M D born in May 1958
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Carter, Julian George
    General Manager born in July 1968
    Individual
    Officer
    2005-01-21 ~ 2007-01-05
    OF - Director → CIF 0
  • 13
    Luxton, Jack Reginald Wynne
    Chartered Accountant born in September 1951
    Individual
    Officer
    2007-01-26 ~ 2011-04-06
    OF - Director → CIF 0
    Luxton, Jack Reginald Wynne
    Individual
    Officer
    2007-01-26 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 14
    Rees, Nigel Denton
    Director born in January 1954
    Individual
    Officer
    2004-05-18 ~ 2007-01-26
    OF - Director → CIF 0
    Rees, Nigel Denton
    Individual
    Officer
    2004-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 15
    34, Palace Court, London
    Corporate
    Officer
    2009-05-21 ~ 2009-05-22
    PE - Director → CIF 0
parent relation
Company in focus

ECA AFFINITY SERVICES LIMITED

Previous name
ELECSA LIMITED - 2009-07-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ECA AFFINITY SERVICES LIMITED
    Info
    ELECSA LIMITED - 2009-07-27
    Registered number 05131470
    Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU
    Private Limited Company incorporated on 2004-05-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.