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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 3
  • 1
    Boyle, James Peter
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Steven David
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,047,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-01 ~ 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
Ceased 6
  • 1
    Mr James Peter Boyle
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fairbairn, Ryan
    Project Director born in August 1975
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2009-12-07
    OF - Director → CIF 0
  • 3
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Mcloughlin, Peter
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Mr Steven David Gardner
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address27/28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
85,000,000 GBP2024-12-31
52,000,000 GBP2023-09-30
Debtors
220,589 GBP2024-12-31
5,049,499 GBP2023-09-30
Cash at bank and in hand
381,082 GBP2024-12-31
168,815 GBP2023-09-30
Current Assets
601,671 GBP2024-12-31
5,218,314 GBP2023-09-30
Net Current Assets/Liabilities
-310,498 GBP2024-12-31
5,156,975 GBP2023-09-30
Total Assets Less Current Liabilities
84,689,502 GBP2024-12-31
57,156,975 GBP2023-09-30
Net Assets/Liabilities
18,121,288 GBP2024-12-31
14,639,856 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-09-30
Revaluation reserve
38,529,109 GBP2024-12-31
28,107,766 GBP2023-09-30
35,750,999 GBP2022-09-30
Retained earnings (accumulated losses)
-20,407,823 GBP2024-12-31
-13,467,912 GBP2023-09-30
Equity
18,121,288 GBP2024-12-31
14,639,856 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-12-31
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
85,000,000 GBP2024-12-31
52,000,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
220,589 GBP2024-12-31
5,049,499 GBP2023-09-30
Trade Creditors/Trade Payables
Current
535,739 GBP2024-12-31
49,625 GBP2023-09-30
Other Taxation & Social Security Payable
Current
84,264 GBP2024-12-31
0 GBP2023-09-30
Other Creditors
Current
292,166 GBP2024-12-31
11,714 GBP2023-09-30
Creditors
Current
912,169 GBP2024-12-31
61,339 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
38,897,363 GBP2023-09-30
Amounts owed to group undertakings
Non-current
63,489,805 GBP2024-12-31
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-09-30
Profit/Loss
3,481,432 GBP2023-10-01 ~ 2024-12-31
-7,986,623 GBP2022-10-01 ~ 2023-09-30
  • EC1 RESIDENCES LIMITED
    Info
    Registered number 05647762
    icon of addressBay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.