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 1
  • Mapp, Simon Michael
    Management Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Mapp
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2017-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Form 10 Directors Fd Ltd
    Individual
    Officer
    2008-04-22 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Livesey, Terry
    Information Technology born in June 1974
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ECENTRICA LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,768 GBP2024-04-30
680 GBP2023-04-30
Current Assets
8,102 GBP2024-04-30
2,714 GBP2023-04-30
Creditors
Amounts falling due within one year
-9,312 GBP2024-04-30
-2,284 GBP2023-04-30
Net Current Assets/Liabilities
-1,210 GBP2024-04-30
430 GBP2023-04-30
Total Assets Less Current Liabilities
2,558 GBP2024-04-30
1,110 GBP2023-04-30
Creditors
Amounts falling due after one year
-716 GBP2024-04-30
-129 GBP2023-04-30
Net Assets/Liabilities
1,842 GBP2024-04-30
981 GBP2023-04-30
Equity
1,842 GBP2024-04-30
981 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ECENTRICA LTD
    Info
    Registered number 06573220
    16 St. Johns Street, Bridgnorth, Shropshire WV15 6AG
    Private Limited Company incorporated on 2008-04-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • ECENTRICA LTD
    S
    Registered number 06573220
    Aims, Bridge House, River Side North, Bewdley, Worcestershire, England, DY12 1AB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VERDAXIS INTERNATIONAL LTD - 2016-07-13
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -687,450 GBP2023-12-31
    Officer
    2013-01-18 ~ 2013-06-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.