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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 2
  • 1
    Trundle, Brian Robert
    Born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
    Trundle, Brian Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 5d Lynx Business Park, Fordham Road, Snailwell, Newmarket, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Michael
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-02 ~ 2022-04-16
    OF - Director → CIF 0
  • 2
    Farthing, Christopher James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Christopher James Farthing
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Domanski, Adrian
    Contracts Director born in February 1968
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-16
    OF - Director → CIF 0
  • 4
    Mr Brian Robert Trundle
    Born in January 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ECSEC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1,160 GBP2024-02-29
1,160 GBP2023-02-28
Creditors
Current
160 GBP2024-02-29
160 GBP2023-02-28
Net Current Assets/Liabilities
-160 GBP2024-02-29
-160 GBP2023-02-28
Total Assets Less Current Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Equity
Called up share capital
500 GBP2024-02-29
500 GBP2023-02-28
Capital redemption reserve
500 GBP2024-02-29
500 GBP2023-02-28
Equity
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
1,160 GBP2023-02-28
Investments in Group Undertakings
1,160 GBP2024-02-29
1,160 GBP2023-02-28
Amounts owed to group undertakings
Current
160 GBP2024-02-29
160 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-02-29

Related profiles found in government register
  • ECSEC HOLDINGS LIMITED
    Info
    Registered number 05832213
    icon of addressUnit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Suffolk CB8 7NY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ECSEC HOLDINGS LIMITED
    S
    Registered number 05832213
    icon of addressUnit 5d, Lynx Business Park, Fordham Road, Snailwell, Newmarket, England, CB8 7NY
    Private Limited Company in England And Wales, Uk
    CIF 1
  • ECSEC HOLDINGS LIMITED
    S
    Registered number 05832213
    icon of addressUnit 5d, Lynx Business Park, Fordham Road, Snailwell, Suffolk, Estonia, CB8 7NY
    Limited Company in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE SHOPFRONT COMPANY LIMITED - 2012-01-27
    icon of addressUnit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    511,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    536,098 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.