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
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Corporate (24 offsprings)
    Person with significant control
    2023-12-31 ~ 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 8
  • 1
    Lhotak, Jiri
    Cfo Emea born in August 1971
    Individual
    Officer
    2019-11-21 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Mcmain, Christopher James
    Head Of Origination born in June 1986
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Huepfl, Emma Rosalind
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2022-12-23
    OF - Director → CIF 0
    Huepfl, Emma Rosalind
    Director
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2022-12-23
    OF - Secretary → CIF 0
    Mrs Emma Rosalind Huepfl
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Has significant influence or control → CIF 0
  • 4
    Slater, Adam Hearne
    Commercial Director born in November 1956
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Adam Hearne Slater
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    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
  • 5
    De Koning, Andre Klaas Gerard
    Director Risk Management And Corporate Finance born in November 1971
    Individual
    Officer
    2019-11-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third Floor, One New Change, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-11-21 ~ 2023-12-31
    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
  • 7
    7, Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    PE - Secretary → CIF 0
  • 8
    7, Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    PE - Director → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT ECS LIMITED

Previous names
LAXFIELD ASSET MANAGEMENT LIMITED - 2021-09-22
HC ASSET MANAGEMENT LIMITED - 2008-04-16
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
777,386 GBP2019-04-01 ~ 2019-12-31
770,639 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-1,598,952 GBP2019-04-01 ~ 2019-12-31
-972,610 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-821,566 GBP2019-04-01 ~ 2019-12-31
-201,971 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-10 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
1,350,939 GBP2019-04-01 ~ 2019-12-31
-201,981 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
1,350,939 GBP2019-04-01 ~ 2019-12-31
-105,226 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
1,588,904 GBP2019-04-01 ~ 2019-12-31
-105,226 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
41,125 GBP2019-03-31
Fixed Assets - Investments
520 GBP2019-12-31
45,520 GBP2019-03-31
Fixed Assets
520 GBP2019-12-31
86,645 GBP2019-03-31
Debtors
695,324 GBP2019-12-31
2,013,306 GBP2019-03-31
Cash at bank and in hand
688,372 GBP2019-12-31
48,737 GBP2019-03-31
Current Assets
1,383,696 GBP2019-12-31
2,062,043 GBP2019-03-31
Net Current Assets/Liabilities
655,309 GBP2019-12-31
-754,109 GBP2019-03-31
Net Assets/Liabilities
655,829 GBP2019-12-31
-667,464 GBP2019-03-31
Equity
Called up share capital
279 GBP2019-12-31
119 GBP2019-03-31
100 GBP2018-03-31
Share premium
420 GBP2019-12-31
420 GBP2019-03-31
Retained earnings (accumulated losses)
655,130 GBP2019-12-31
-668,003 GBP2019-03-31
-562,777 GBP2018-03-31
Equity
655,829 GBP2019-12-31
-667,464 GBP2019-03-31
-562,677 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,350,939 GBP2019-04-01 ~ 2019-12-31
-105,226 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,588,904 GBP2019-04-01 ~ 2019-12-31
-105,226 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-265,771 GBP2019-04-01 ~ 2019-12-31
Dividends Paid
-265,771 GBP2019-04-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
160 GBP2019-04-01 ~ 2019-12-31
19 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
160 GBP2019-04-01 ~ 2019-12-31
439 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
14,078 GBP2019-04-01 ~ 2019-12-31
23,545 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
572,728 GBP2019-04-01 ~ 2019-12-31
337,848 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
84,424 GBP2019-04-01 ~ 2019-12-31
40,542 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
950,104 GBP2019-04-01 ~ 2019-12-31
418,478 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
72019-04-01 ~ 2019-12-31
122018-04-01 ~ 2019-03-31
Director Remuneration
252,557 GBP2019-04-01 ~ 2019-12-31
Audit Fees/Expenses
14,000 GBP2019-04-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
256,678 GBP2019-04-01 ~ 2019-12-31
-38,376 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
113,970 GBP2019-12-31
113,970 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
113,970 GBP2019-12-31
113,970 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
113,970 GBP2019-12-31
72,845 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,970 GBP2019-12-31
72,845 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,078 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,078 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
41,125 GBP2019-03-31
Investments in Subsidiaries
520 GBP2019-12-31
45,520 GBP2019-03-31
Cost valuation
520 GBP2019-12-31
45,520 GBP2019-03-31
Trade Debtors/Trade Receivables
86,754 GBP2019-03-31
Amounts Owed By Related Parties
46,797 GBP2019-12-31
1,853,654 GBP2019-03-31
Other Debtors
648,527 GBP2019-12-31
72,898 GBP2019-03-31
Debtors
Current
695,324 GBP2019-12-31
2,013,306 GBP2019-03-31
Cash and Cash Equivalents
688,372 GBP2019-12-31
48,737 GBP2019-03-31
Trade Creditors/Trade Payables
22,651 GBP2019-03-31
Amounts Owed to Related Parties
274,118 GBP2019-12-31
2,716,671 GBP2019-03-31
Taxation/Social Security Payable
290,802 GBP2019-12-31
64,184 GBP2019-03-31
Other Creditors
163,467 GBP2019-12-31
12,646 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
0.00012019-04-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002,001 shares2019-12-31
1,002,001 shares2019-03-31
Number of Shares Issued (Fully Paid)
2,792,701 shares2019-12-31
1,189,501 shares2019-03-31
Nominal value of allotted share capital
279 GBP2019-04-01 ~ 2019-12-31
119 GBP2018-04-01 ~ 2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,500 GBP2019-12-31
170,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,500 GBP2019-12-31
170,000 GBP2019-03-31
Par Value of Share
Class 2 ordinary share
0.222019-04-01 ~ 2019-12-31
02018-04-01 ~ 2019-03-31
Class 3 ordinary share
0.042019-04-01 ~ 2019-12-31
02018-04-01 ~ 2019-03-31
Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT ECS LIMITED
    Info
    LAXFIELD ASSET MANAGEMENT LIMITED - 2021-09-22
    HC ASSET MANAGEMENT LIMITED - 2008-04-16
    Registered number 06532356
    Third Floor C/o Cbre, One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2008-03-12 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • CBRE INVESTMENT MANAGEMENT ECS LIMITED
    S
    Registered number 06532356
    22, Chancery Lane, London, England, WC2A 1LS
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CBRE INVESTMENT MANAGEMENT ECS LIMITED
    S
    Registered number 06532356
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LAXFIELD DEBT ADVISORY LIMITED - 2021-09-22
    C/o Cbre Third Floor, One New Change, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    284,333 GBP2019-12-31
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LAXFIELD CAPITAL LIMITED - 2021-09-22
    HC CAPITAL LIMITED - 2008-04-16
    LONGRIDGE CAPITAL LIMITED - 2008-03-25
    C/o Cbre Third Floor, One New Change, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    946,801 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LAXFIELD NATIONAL LIMITED - 2021-09-23
    Third Floor, One New Change, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    629,299 GBP2019-12-31
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,775 GBP2024-03-31
    Person with significant control
    2017-12-21 ~ 2019-11-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.