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 3
  • 1
    Boyle, James Peter
    Development Director born in September 1966
    Individual (15 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Steven David
    Commercial Director born in November 1969
    Individual (13 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 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 6
  • 1
    Mcloughlin, Peter
    Accountant born in July 1961
    Individual
    Officer
    2006-10-13 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Lea Yeat Limited
    Individual
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Fairbairn, Ryan
    Project Director born in August 1975
    Individual
    Officer
    2007-08-13 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Mr James Peter Boyle
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Steven David Gardner
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    27/28, Eastcastle Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-12-07 ~ 2020-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

EC1 RESIDENCES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
52,000,000 GBP2023-09-30
62,000,000 GBP2022-09-30
Debtors
5,049,499 GBP2023-09-30
1,302,249 GBP2022-09-30
Cash at bank and in hand
168,815 GBP2023-09-30
760,912 GBP2022-09-30
Current Assets
5,218,314 GBP2023-09-30
2,063,161 GBP2022-09-30
Creditors
Non-current
-38,897,363 GBP2023-09-30
-35,000,000 GBP2022-09-30
Net Assets/Liabilities
14,639,856 GBP2023-09-30
22,626,479 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
28,107,766 GBP2023-09-30
35,750,999 GBP2022-09-30
30,688,585 GBP2021-09-30
Retained earnings (accumulated losses)
-13,467,912 GBP2023-09-30
-13,124,522 GBP2022-09-30
Equity
14,639,856 GBP2023-09-30
22,626,479 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
52,000,000 GBP2023-09-30
62,000,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
5,049,499 GBP2023-09-30
1,302,249 GBP2022-09-30
Trade Creditors/Trade Payables
Current
49,625 GBP2023-09-30
99,583 GBP2022-09-30
Other Creditors
Current
11,714 GBP2023-09-30
11,405 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
38,897,363 GBP2023-09-30
35,000,000 GBP2022-09-30
Profit/Loss
-7,986,623 GBP2022-10-01 ~ 2023-09-30
-4,736,716 GBP2021-10-01 ~ 2022-09-30

  • EC1 RESIDENCES LIMITED
    Info
    Registered number 05647762
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    Private Limited Company incorporated on 2005-12-07 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.