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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 8
  • 1
    Buckingham, David Keith
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Schull, Joseph Charles
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
    Mr Joseph Charles Schull
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mills Gbe Dl, Keith Edward, Sir
    Born in May 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
    Sir Keith Edward Mills
    Born in May 1950
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Vernon, David Andrew
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ now
    OF - Director → CIF 0
  • 5
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    icon of address6th Floor, 33, Holborn, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - Secretary → CIF 0
  • 8
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    icon of address6th Floor, 33, Holborn, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Hajji, Hassan, Dr.
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2018-05-24
    OF - Director → CIF 0
    Dr. Hassan Hajji
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-28
    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
  • 2
    Lardieg, Jean-frederic
    Investment Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 3
    Stirling, Duncan William Angus
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 4
    Mills, Keith Edward, Sir
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Green, Keith William
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 6
    Hoare, Vanessa Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 7
    ECLIPSE VCT PLC - 2008-11-12
    icon of address6th Floor, 33, Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ECREBO LIMITED

Previous name
APERIUM SOLUTIONS LTD - 2010-05-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
155,915 GBP2016-12-31
115,259 GBP2015-12-31
Property, Plant & Equipment
44,336 GBP2016-12-31
42,478 GBP2015-12-31
Fixed Assets - Investments
8,091 GBP2016-12-31
66 GBP2015-12-31
Fixed Assets
208,342 GBP2016-12-31
157,803 GBP2015-12-31
Debtors
953,947 GBP2016-12-31
834,334 GBP2015-12-31
Cash at bank and in hand
8,663,694 GBP2016-12-31
2,195,459 GBP2015-12-31
Current Assets
9,617,641 GBP2016-12-31
3,029,793 GBP2015-12-31
Net Current Assets/Liabilities
9,133,862 GBP2016-12-31
2,790,778 GBP2015-12-31
Total Assets Less Current Liabilities
9,342,204 GBP2016-12-31
2,948,581 GBP2015-12-31
Net Assets/Liabilities
9,342,204 GBP2016-12-31
2,948,581 GBP2015-12-31
Equity
Called up share capital
35,596 GBP2016-12-31
27,882 GBP2015-12-31
27,882 GBP2014-12-31
Share premium
12,557,714 GBP2016-12-31
4,881,512 GBP2015-12-31
5,131,512 GBP2014-12-31
Retained earnings (accumulated losses)
-3,251,106 GBP2016-12-31
-1,960,813 GBP2015-12-31
-718,020 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,290,293 GBP2016-01-01 ~ 2016-12-31
-1,242,793 GBP2015-01-01 ~ 2015-12-31
Average number of employees in administration and support functions
362016-01-01 ~ 2016-12-31
302015-01-01 ~ 2015-12-31
Average Number of Employees
362016-01-01 ~ 2016-12-31
302015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,434 GBP2016-12-31
51,177 GBP2015-12-31
Furniture and fittings
5,980 GBP2016-12-31
6,313 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
71,414 GBP2016-12-31
57,490 GBP2015-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,191 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
-333 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-6,524 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,656 GBP2016-12-31
12,427 GBP2015-12-31
Furniture and fittings
4,422 GBP2016-12-31
2,585 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,078 GBP2016-12-31
15,012 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,793 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
1,992 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,785 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,564 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
-155 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,719 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
42,778 GBP2016-12-31
38,750 GBP2015-12-31
Furniture and fittings
1,558 GBP2016-12-31
3,728 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
756,153 GBP2016-12-31
335,051 GBP2015-12-31
Prepayments/Accrued Income
Current
42,482 GBP2016-12-31
53,726 GBP2015-12-31
Other Debtors
Current
143,929 GBP2016-12-31
21,656 GBP2015-12-31
Amount of corporation tax that is recoverable
Current
15 GBP2016-12-31
416,773 GBP2015-12-31
Trade Creditors/Trade Payables
Current
41,227 GBP2016-12-31
64,980 GBP2015-12-31
Other Taxation & Social Security Payable
Current
222,291 GBP2016-12-31
112,208 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
220,261 GBP2016-12-31
61,827 GBP2015-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 2 ordinary share
219,253 shares2016-01-01 ~ 2016-12-31
Class 3 ordinary share
44,922 shares2016-01-01 ~ 2016-12-31
Number of shares allotted
355,969 shares2016-01-01 ~ 2016-12-31
  • ECREBO LIMITED
    Info
    APERIUM SOLUTIONS LTD - 2010-05-12
    Registered number 07013775
    icon of addressLacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2009-09-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.