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
  • Giannis, Alexandros
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Mr Alexandros Giannis
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Giannis, Alexandros
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2013-12-27
    OF - Director → CIF 0
    Mr Alexandros Giannis
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Clark, John Cameron
    Accountant born in April 1942
    Individual (7 offsprings)
    Officer
    2013-12-27 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Carlucci, Adriano
    Director born in December 1972
    Individual
    Officer
    2010-08-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Ramsumair, Roger Vishnu
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2010-06-03 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Christofi, Marinos
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2011-04-15 ~ 2012-03-21
    OF - Director → CIF 0
  • 6
    16, Krinon Street, Limassol, Cyprus
    Corporate (71 offsprings)
    Officer
    2010-06-03 ~ 2010-08-11
    PE - Secretary → CIF 0
  • 7
    36, Makariou & Agias Elenis, Galaxis Building, 5th Floor, Office 502, 1061 Nicosia, Cyprus
    Corporate
    Officer
    2013-12-23 ~ 2017-04-17
    PE - Director → CIF 0
parent relation
Company in focus

ECOERA INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23 GBP2023-12-31
47 GBP2022-12-31
Fixed Assets - Investments
2,014,864 GBP2023-12-31
2,014,864 GBP2022-12-31
Fixed Assets
2,014,887 GBP2023-12-31
2,014,911 GBP2022-12-31
Debtors
282,152 GBP2023-12-31
185,925 GBP2022-12-31
Cash at bank and in hand
260,259 GBP2023-12-31
230,806 GBP2022-12-31
Current Assets
542,411 GBP2023-12-31
416,731 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-255,490 GBP2023-12-31
-194,972 GBP2022-12-31
Net Current Assets/Liabilities
286,921 GBP2023-12-31
221,759 GBP2022-12-31
Total Assets Less Current Liabilities
2,301,808 GBP2023-12-31
2,236,670 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-814,258 GBP2023-12-31
-794,410 GBP2022-12-31
Net Assets/Liabilities
1,487,550 GBP2023-12-31
1,442,260 GBP2022-12-31
Equity
Called up share capital
1,107 GBP2023-12-31
1,107 GBP2022-12-31
Retained earnings (accumulated losses)
1,486,443 GBP2023-12-31
1,441,153 GBP2022-12-31
Equity
1,487,550 GBP2023-12-31
1,442,260 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Wages/Salaries
20,139 GBP2023-01-01 ~ 2023-12-31
19,807 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,336 GBP2023-01-01 ~ 2023-12-31
1,390 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
21,475 GBP2023-01-01 ~ 2023-12-31
21,197 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119 GBP2023-12-31
119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
72 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
24 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
23 GBP2023-12-31
47 GBP2022-12-31
Debtors
Non-current
82,500 GBP2023-12-31
43,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,909 GBP2023-12-31
41,909 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Other Debtors
Current
56,532 GBP2023-12-31
Prepayments/Accrued Income
Current
1,211 GBP2023-12-31
1,016 GBP2022-12-31
Debtors
Current
282,152 GBP2023-12-31
185,925 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,483 GBP2023-12-31
4,133 GBP2022-12-31
Amounts owed to group undertakings
Current
168,099 GBP2023-12-31
104,862 GBP2022-12-31
Taxation/Social Security Payable
Current
264 GBP2023-12-31
258 GBP2022-12-31
Other Creditors
Current
76,359 GBP2023-12-31
78,435 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,285 GBP2023-12-31
7,284 GBP2022-12-31
Creditors
Current
255,490 GBP2023-12-31
194,972 GBP2022-12-31
Bank Borrowings
Non-current
814,258 GBP2023-12-31
794,410 GBP2022-12-31
Creditors
Non-current
814,258 GBP2023-12-31
794,410 GBP2022-12-31
Related profiles found in government register
  • ECOERA INVESTMENTS LTD
    Info
    Registered number 07272781
    1st Floor 18 Devonshire Row, London EC2M 4RH
    Private Limited Company incorporated on 2010-06-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • ECOERA INVESTMENTS LIMITED
    S
    Registered number 07272781
    St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 18 Devonshire Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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