Parental companies, filial companies, and officers of ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED

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 4

1
Mcwilliams, Susanne Josephine
Individual (1 offspring)
Officer
2006-09-05 ~ now
OF - Secretary → CIF 0
2
Durrance, Matthew John
Building Controls Engineer born in June 1971
Individual (2 offsprings)
Officer
2006-09-05 ~ now
OF - Director → CIF 0
3
Sanders, Richard David
Director born in March 1980
Individual (10 offsprings)
Officer
2015-10-01 ~ now
OF - Director → CIF 0
4
ESCHER GROUP LIMITED
- now
SPARTA BUILDING CONTROLS LIMITED - 2024-03-24
86-90, Paul Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2024-03-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Mr Matthew John Durrance
Born in June 1971
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-13
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
2
Mr Richard David Sanders
Born in March 1980
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-13
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
3
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-09-05 ~ 2006-09-06
PE - Nominee Director → CIF 0
4
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2006-09-05 ~ 2006-09-06
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

71129 - Other Engineering Activities

Brief company account

Fixed Assets

2,253 GBP2023-09-30

1,789 GBP2022-09-30

Current Assets

227,054 GBP2023-09-30

173,368 GBP2022-09-30

Creditors

Current

-108,128 GBP2023-09-30

-61,908 GBP2022-09-30

Net Current Assets/Liabilities

118,926 GBP2023-09-30

111,460 GBP2022-09-30

Total Assets Less Current Liabilities

121,179 GBP2023-09-30

113,249 GBP2022-09-30

Creditors

Non-current

-17,462 GBP2023-09-30

-27,684 GBP2022-09-30

Accrued Liabilities/Deferred Income

-959 GBP2023-09-30

-4,800 GBP2022-09-30

Net Assets/Liabilities

102,758 GBP2023-09-30

80,765 GBP2022-09-30

Equity

102,758 GBP2023-09-30

80,765 GBP2022-09-30

Average Number of Employees

62022-10-01 ~ 2023-09-30

32021-10-01 ~ 2022-09-30

ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED
Info
Registered number 05925799
86-90 Paul Street, London EC2A 4NE
Private Limited Company incorporated on 2006-09-05 (18 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.