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
    Adams, Brett Alexandre
    Director born in July 1983
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Brett Alexandre Adams
    Born in July 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macatonia, Paul Warren
    Consultant born in August 1983
    Individual (16 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Paul Warren Macatonia
    Born in August 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mizrahi, Gilad
    Company Director born in August 1983
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2013-09-30
    OF - Director → CIF 0
    Mizrahi, Gilad
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Regan, David Charles
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-20 ~ 2006-09-20
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECS GROUP OF COMPANIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
299 GBP2023-09-30
299 GBP2022-09-30
Debtors
195,716 GBP2023-09-30
168,541 GBP2022-09-30
Creditors
Current
70,282 GBP2023-09-30
71,915 GBP2022-09-30
Net Current Assets/Liabilities
125,434 GBP2023-09-30
96,626 GBP2022-09-30
Total Assets Less Current Liabilities
125,733 GBP2023-09-30
96,925 GBP2022-09-30
Equity
Called up share capital
67 GBP2023-09-30
67 GBP2022-09-30
Capital redemption reserve
33 GBP2023-09-30
33 GBP2022-09-30
Retained earnings (accumulated losses)
125,633 GBP2023-09-30
96,825 GBP2022-09-30
Equity
125,733 GBP2023-09-30
96,925 GBP2022-09-30

Related profiles found in government register
  • ECS GROUP OF COMPANIES LIMITED
    Info
    Registered number 05940845
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2006-09-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ECS GROUP OF COMPANIES LIMITED
    S
    Registered number 05940845
    Thirza House Lambourne End, Manor Road, Romford, Essex, United Kingdom, RM4 1NB
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    476,793 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • TELCOM BUSINESS SOLUTIONS LIMITED - 2018-07-12
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    275,509 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-11-08
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.