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
    Armada, Gina Marie
    Chief Executive Officer born in August 1975
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stenhaug, Aaron Ray
    Director born in January 1988
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    12000, Portland Avenue S, Suite 230, Burnsville, Mn, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Vasilian, Florin
    Director born in May 1974
    Individual
    Officer
    2011-10-16 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Gonsior, John Christopher
    Chief Financial Officer born in March 1978
    Individual
    Officer
    2021-01-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Gordon, Michael Thomas
    Company Director born in March 1954
    Individual (193 offsprings)
    Officer
    2010-11-25 ~ 2011-10-17
    OF - Director → CIF 0
parent relation
Company in focus

ECRION SOFTWARE LTD.

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
Amounts falling due within one year
2,710 GBP2023-12-31
1,449 GBP2022-12-31
Cash at bank and in hand
26,747 GBP2023-12-31
11,926 GBP2022-12-31
Current Assets
29,457 GBP2023-12-31
13,375 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,725 GBP2023-12-31
-6,924 GBP2022-12-31
Net Current Assets/Liabilities
22,732 GBP2023-12-31
6,451 GBP2022-12-31
Total Assets Less Current Liabilities
22,732 GBP2023-12-31
6,451 GBP2022-12-31
Net Assets/Liabilities
46,311 GBP2023-12-31
33,123 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
46,310 GBP2023-12-31
33,122 GBP2022-12-31
Equity
46,311 GBP2023-12-31
33,123 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31

  • ECRION SOFTWARE LTD.
    Info
    Registered number 07451463
    Office 49, Building 2 Guildford Business Park, Guildford, Surrey GU2 8XG
    Private Limited Company incorporated on 2010-11-25 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.