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
    Lanni, Alexandra Elena
    Company Director born in September 1981
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ now
    OF - director → CIF 0
  • 2
    Robinson, David James
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    LAXFIELD ASSET MANAGEMENT LIMITED - 2021-09-22
    HC ASSET MANAGEMENT LIMITED - 2008-04-16
    22, Chancery Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    655,829 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Mcmain, Christopher James
    Head Of Origination born in June 1986
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Huepfl, Emma Rosalind
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2022-12-23
    OF - director → CIF 0
    Huepfl, Emma Rosalind
    Company Director
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2022-12-23
    OF - secretary → CIF 0
  • 3
    Slater, Adam Hearne
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2019-11-21
    OF - director → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    PE - secretary → CIF 0
  • 5
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED

Previous names
LAXFIELD CAPITAL LIMITED - 2021-09-22
HC CAPITAL LIMITED - 2008-04-16
LONGRIDGE CAPITAL LIMITED - 2008-03-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,104,989 GBP2019-04-01 ~ 2019-12-31
1,614,594 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-436,488 GBP2019-04-01 ~ 2019-12-31
-1,021,105 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
668,501 GBP2019-04-01 ~ 2019-12-31
593,489 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
668,501 GBP2019-04-01 ~ 2019-12-31
593,489 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
668,501 GBP2019-04-01 ~ 2019-12-31
471,596 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
668,501 GBP2019-04-01 ~ 2019-12-31
471,596 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
1 GBP2019-12-31
1 GBP2019-03-31
Debtors
769,834 GBP2019-12-31
3,200,591 GBP2019-03-31
Cash at bank and in hand
181,527 GBP2019-12-31
550,834 GBP2019-03-31
Current Assets
951,361 GBP2019-12-31
3,751,425 GBP2019-03-31
Net Current Assets/Liabilities
946,800 GBP2019-12-31
1,778,299 GBP2019-03-31
Net Assets/Liabilities
946,801 GBP2019-12-31
1,778,300 GBP2019-03-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
946,701 GBP2019-12-31
1,778,200 GBP2019-03-31
1,306,604 GBP2018-03-31
Equity
946,801 GBP2019-12-31
1,778,300 GBP2019-03-31
1,306,704 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
668,501 GBP2019-04-01 ~ 2019-12-31
471,596 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
668,501 GBP2019-04-01 ~ 2019-12-31
471,596 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2019-04-01 ~ 2019-12-31
Dividends Paid
-1,500,000 GBP2019-04-01 ~ 2019-12-31
Wages/Salaries
362,226 GBP2019-04-01 ~ 2019-12-31
843,963 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
49,987 GBP2019-04-01 ~ 2019-12-31
109,569 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
412,213 GBP2019-04-01 ~ 2019-12-31
953,532 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
72019-04-01 ~ 2019-12-31
122018-04-01 ~ 2019-03-31
Director Remuneration
124,111 GBP2019-04-01 ~ 2019-12-31
399,826 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
6,500 GBP2019-04-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
127,015 GBP2019-04-01 ~ 2019-12-31
112,763 GBP2018-04-01 ~ 2019-03-31
Amounts Owed By Related Parties
185,740 GBP2019-12-31
2,733,571 GBP2019-03-31
Other Debtors
584,094 GBP2019-12-31
467,020 GBP2019-03-31
Debtors
Current
769,834 GBP2019-12-31
3,200,591 GBP2019-03-31
Trade Creditors/Trade Payables
1,542 GBP2019-03-31
Amounts Owed to Related Parties
1,493,336 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2019-03-31
Par Value of Share
Class 3 ordinary share
15,0002019-04-01 ~ 2019-12-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED
    Info
    LAXFIELD CAPITAL LIMITED - 2021-09-22
    HC CAPITAL LIMITED - 2008-04-16
    LONGRIDGE CAPITAL LIMITED - 2008-03-25
    Registered number 06425762
    C/o Cbre Third Floor, One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2007-11-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED
    S
    Registered number 6425762
    22, Chancery Lane, London, London, United Kingdom, WC2A 1LS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cbre Global Investors Third Floor, One New Change, London, England
    Corporate (5 parents)
    Officer
    2017-12-29 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.