logo
explain how to read the page

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
    Gross, Douglas Alan
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Ponnet, Jens
    Chief Growth Officer born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBlue Towers, Sluisweg 2 Bus 10, Ghent, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Meitav Harpaz
    Born in October 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Coninck, Frederik
    Management born in September 1978
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Martens, Johan Antoine
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Rosen, Gil
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2017-06-02
    OF - Director → CIF 0
    Gil Rosen
    Born in August 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Burgelman, Luc
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    Hamerlinck, Frank
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2019-07-03
    OF - Director → CIF 0
parent relation
Company in focus

ECCELLA SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
223,665 GBP2023-12-31
377,247 GBP2022-12-31
Cash at bank and in hand
93,380 GBP2023-12-31
19,403 GBP2022-12-31
Current Assets
317,045 GBP2023-12-31
396,650 GBP2022-12-31
Creditors
Current
2,758,083 GBP2023-12-31
2,850,551 GBP2022-12-31
Net Current Assets/Liabilities
-2,441,038 GBP2023-12-31
-2,453,901 GBP2022-12-31
Total Assets Less Current Liabilities
-2,441,038 GBP2023-12-31
-2,453,901 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,441,138 GBP2023-12-31
-2,454,001 GBP2022-12-31
Equity
-2,441,038 GBP2023-12-31
-2,453,901 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
179,086 GBP2023-12-31
183,683 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2023-12-31
189,161 GBP2022-12-31
Prepayments
Current
4,579 GBP2023-12-31
4,403 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
223,665 GBP2023-12-31
Amounts falling due within one year, Current
377,247 GBP2022-12-31
Trade Creditors/Trade Payables
Current
845,105 GBP2023-12-31
888,757 GBP2022-12-31
Amounts owed to group undertakings
Current
1,735,203 GBP2023-12-31
1,878,442 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,274 GBP2023-12-31
76,442 GBP2022-12-31
Accrued Liabilities
Current
163,614 GBP2023-12-31

  • ECCELLA SOLUTIONS LIMITED
    Info
    Registered number 06719163
    icon of addressLondon (strand), 7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2008-10-09 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.