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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Luckett, Timothy Hawthorn
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Hawthorn Luckett
    Born in May 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Luckett, Virginia Louise
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2008-11-09
    OF - Secretary → CIF 0
  • 3
    ECS COMPANY SERVICES LIMITED 05617564
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (3 parents, 43 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Director → CIF 0
parent relation
Company in focus

ECS COMPANY SERVICES LIMITED

Period: 2005-11-09 ~ 2025-02-18
Company number: 05617564
Registered name
ECS COMPANY SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due within one year
-348 GBP2023-03-31
-335 GBP2022-03-31
Net Current Assets/Liabilities
-347 GBP2023-03-31
-334 GBP2022-03-31
Total Assets Less Current Liabilities
-347 GBP2023-03-31
-334 GBP2022-03-31
Net Assets/Liabilities
-347 GBP2023-03-31
-334 GBP2022-03-31
Equity
-347 GBP2023-03-31
-334 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • ECS COMPANY SERVICES LIMITED
    Info
    Registered number 05617564
    Abbott's Wootton Cottage, Abbott's Wootton Lane, Bridport, Dorset DT6 6NL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 and dissolved on 2025-02-18 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • ECS COMPANY SERVICES LIMITED
    S
    Registered number 05617564
    156, Windmill Road, Brentford, Middlesex, United Kingdom, TW8 9NQ
    ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
  • ECS COMPANY SERVICES LIMITED
    S
    Registered number 05617564
    156, Windmill Road, Brentford, Middlesex, United Kingdom, TW8 9NQ
    ENGLAND & WALES
    CIF 4 CIF 5 CIF 6 CIF 7
  • ECS COMPANY SERVICES LTD
    S
    Registered number missing
    156 Windmill Road, Brentford, Middlesex, TW8 9NQ
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • ECS COMPANY SERVICES LTD
    S
    Registered number missing
    156, Windmill Road, Brentford, Middlesex, United Kingdom, TW8 9NQ
    CIF 21
  • ECS COMPANY SERVICES LTD
    S
    Registered number 05617564
    156, Windmill Road, Brentford, Middlesex, England, TW8 9NQ
    ENGLAND / WALES
    CIF 22
  • ECS COMPANY SERVICES LTD
    S
    Registered number 05617564
    156, Windmill Road, Brentford, Middlesex, United Kingdom, TW8 9NQ
    156 WINDMILL RD, BRENTFORD, TW8 9NQ UK
    CIF 23
    156 WINDMILL RD, BRENTFORD, TW8 9NQ, UK
    CIF 24
    ENGLAND
    CIF 25
    ENGLAND & WALES
    CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33
    ENGLAND AND WALES
    CIF 34
    ENGLAND/WALES
    CIF 35
    REGISTERED OFFICE
    CIF 36 CIF 37 CIF 38 CIF 39
    REGISTERED OFFICE, UK
    CIF 40 CIF 41 CIF 42
    REGISTERED OFFICE, UNITED KINGDOM
    CIF 43
    UK
    CIF 44
  • ECS COMPANY SERVICES LYD
    S
    Registered number 05617564
    156, Windmill Road, Brentford, Middlesex, United Kingdom, TW8 9NQ
    UNITED KINGDOM
    CIF 45
(more)
(less)
child relation
Offspring entities and appointments 43
  • 1
    ACTION INTERNATIONAL (UK AND IRELAND) LIMITED
    04944202
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 7 - Secretary → ME
    2006-03-31 ~ 2006-09-19
    CIF 10 - Secretary → ME
  • 2
    ADELANTO CONSULTANCY LTD
    06132798
    Suite No. 2 Centre Court, Vine Lane, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2013-02-12
    CIF 23 - Secretary → ME
  • 3
    ALEXANDER HIRE LIMITED
    06477108
    Riverside Barn Watersplash Farm, Fordbridge Road, Sunbury-on-thames, Middlesex
    Active Corporate (2 parents)
    Officer
    2008-01-18 ~ 2012-10-16
    CIF 38 - Secretary → ME
  • 4
    ALEXANDER MARQUEES LIMITED
    07046927
    The Barn Watersplash Farm, Fordbridge Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-10-16 ~ 2012-10-18
    CIF 45 - Secretary → ME
  • 5
    AMADEUS (UK) LTD
    06404725
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    AROMA SERVICES LIMITED
    06365326
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 7
    BABYLON IT LIMITED
    06987502
    156 Windmill Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 8
    BARRETT HORTON GROUP LIMITED
    - now 05535846
    BARRETT HORNTON GROUP LIMITED
    - 2005-08-23 05535846
    Unit M228 Trident Business Centre, 89 Bickersteth Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-15 ~ 2011-07-28
    CIF 33 - Secretary → ME
  • 9
    BEN BROOKE LTD
    07788242
    C/o Mittal & Associates Spaces, Aurora House, 71-75 Uxbridge Road, Ealing,london, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-12 ~ 2012-10-01
    CIF 1 - Secretary → ME
  • 10
    BLACK COFFEE PRODUCTIONS LIMITED
    07543266
    112 Boundary House Boston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ 2012-10-01
    CIF 3 - Secretary → ME
  • 11
    BUILDTECH DEVELOPMENT LIMITED
    07058152
    156 Windmill Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 12
    CAMP SAVOY LIMITED
    04970489 10027518
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    CAPITAL BOX SASH COMPANY LIMITED
    06132313
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    CENTRAL FOODS GROUP LIMITED - now
    CENTRAL HOLDINGS LIMITED - 2002-12-16
    LUTECE LIMITED
    - 2000-10-12 02187447
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-17 ~ 2000-04-01
    CIF 19 - Secretary → ME
  • 15
    CENTRAL FOODS LIMITED - now
    CENTRAL FOODS GROUP LIMITED
    - 2002-10-29 02666517 11691692... (more)
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Active Corporate (22 parents)
    Officer
    1995-09-17 ~ 2000-02-09
    CIF 20 - Secretary → ME
  • 16
    CLARENDON CORPORATE APARTMENTS LTD - now
    GREATAIN LIMITED
    - 2000-05-23 02139792
    Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-06-01 ~ 1998-06-01
    CIF 16 - Secretary → ME
  • 17
    CLASON ENTERPRIZES LIMITED
    05618164
    Unit 5b Almwick Court Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2005-11-10 ~ 2010-12-05
    CIF 42 - Secretary → ME
  • 18
    DESTINY DINNERS LIMITED
    06867080
    156 Windmill Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 19
    DUNN (UK) LIMITED
    06762243
    72a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2012-10-19
    CIF 40 - Secretary → ME
  • 20
    ECS COMPANY SERVICES LIMITED
    05617564
    Abbott's Wootton Cottage, Abbott's Wootton Lane, Bridport, Dorset, United Kingdom
    Dissolved Corporate (3 parents, 43 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    CIF 11 - Director → ME
  • 21
    FERRINO LIMITED
    01909871
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-05
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (7 parents)
    Officer
    2010-07-27 ~ 2011-11-11
    CIF 27 - Secretary → ME
  • 22
    JDK SOLUTIONS LIMITED
    07019763
    42 High Street, Flitwick, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2012-12-14
    CIF 29 - Secretary → ME
  • 23
    KNOLL TECHNOLOGY LIMITED
    03111147
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-06-02
    Commencement of winding up on 1999-07-26
    56 Darwin Road, Ealing, London
    Dissolved Corporate (7 parents)
    Officer
    1995-10-06 ~ 1996-10-11
    CIF 18 - Director → ME
  • 24
    KRYSTYNA RUSZKIEWICZ LIMITED
    06482565
    5 Walsall Street, Wednesbury, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2012-10-17
    CIF 37 - Secretary → ME
  • 25
    LONDON SPECIAL EVENTS LIMITED
    05926512
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ dissolved
    CIF 32 - Secretary → ME
  • 26
    LSI BUILDING SERVICES LTD - now
    LIVING SPACE INTERIORS LIMITED
    - 2013-07-02 07025181
    16 Campbell Close, Twickenham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ 2012-09-01
    CIF 5 - Secretary → ME
  • 27
    MUMS ON CALL LTD
    06499457
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 28
    MY ELECTRICIAN LIMITED
    05988976
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-11
    Commencement of winding up on 2023-06-28
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2006-11-06 ~ 2013-04-01
    CIF 41 - Secretary → ME
  • 29
    MY G R SERVICES LTD
    07752987
    136-137, Churchill House Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-25 ~ 2013-04-01
    CIF 2 - Secretary → ME
  • 30
    NANO INDUSTRIES LIMITED
    06901551
    156 Windmill Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 31
    OAK GROVE CONSTRUCTION LIMITED
    05968766
    54a Gowan Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ 2012-10-29
    CIF 35 - Secretary → ME
  • 32
    OFFSHORE ROPE SERVICES LIMITED
    07582405
    87 Berkeley Avenue, Chesham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2011-03-29 ~ 2012-12-07
    CIF 34 - Secretary → ME
  • 33
    ORGANISER INTERACTIVE LTD.
    - now 04584097
    ORGANISER DIRECTORY INTERACTIVE LTD. - 2003-03-18
    CYBERCOM LTD - 2002-12-23
    555 White Hart Lane, Tottenham, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-12 ~ 2005-07-15
    CIF 12 - Secretary → ME
  • 34
    SECURIS EUROPE LIMITED
    03971565
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-06-30 ~ dissolved
    CIF 9 - Secretary → ME
    2003-06-19 ~ 2004-04-12
    CIF 14 - Secretary → ME
  • 35
    SHADOWGRADE DEVELOPMENTS LIMITED
    02223106
    Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-06-01 ~ 1998-06-01
    CIF 17 - Secretary → ME
  • 36
    SIDEK ACCOUNTING SOLUTIONS LIMITED
    - now 04430343
    AMIC PIPEWORK SERVICES LIMITED - 2002-05-28
    156 Windmill Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 37
    SPACE4CONSULTING LIMITED
    07545677
    5 Walsall Street, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-02-28 ~ 2012-10-17
    CIF 26 - Secretary → ME
  • 38
    STARWORLD LIMITED
    03301875
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 39
    T.R. TRADING LIMITED
    05644885
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2012-12-07
    CIF 43 - Secretary → ME
  • 40
    TELEGENSYS LIMITED
    06506833
    , 108 Cambridge Road, 108 Cambridge Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2012-11-10
    CIF 36 - Secretary → ME
  • 41
    THE ACCOUNTANCY ACADEMY LIMITED
    - now 04077691
    CALLINGHAM (UK) LIMITED
    - 2002-06-10 04077691
    DIRECT LEARNING NEWS LIMITED - 2002-02-22
    CALLINGHAM UK LIMITED - 2001-07-20
    39 Rectory Close, Ashington, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-10 ~ 2007-08-13
    CIF 15 - Secretary → ME
  • 42
    TURTLE INCORPORATED LTD
    07355267
    156 Windmill Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 43
    ZOLISA LIMITED
    06850117
    156 Windmill Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 44 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.