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
  • Payne, Roger Christopher
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
    Mr Roger Christopher Payne
    Born in January 1961
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Wallace, Justin Peter Stephen
    Director born in September 1980
    Individual (19 offsprings)
    Officer
    2011-09-08 ~ 2013-05-15
    OF - Director → CIF 0
  • 2
    Turner, Otis Emanuell
    Company Director born in February 1979
    Individual (13 offsprings)
    Officer
    2013-05-10 ~ 2016-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ECLECTION GROUP LIMITED

Previous name
LONDON STABLES HOLDINGS LIMITED - 2023-11-30
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82301 - Activities Of Exhibition And Fair Organisers
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
100,871 GBP2023-09-30
100,871 GBP2022-09-30
Cash at bank and in hand
1,415 GBP2023-09-30
1,415 GBP2022-09-30
Current Assets
102,286 GBP2023-09-30
102,286 GBP2022-09-30
Creditors
Amounts falling due within one year
20,051 GBP2023-09-30
19,081 GBP2022-09-30
Net Current Assets/Liabilities
82,235 GBP2023-09-30
83,205 GBP2022-09-30
Total Assets Less Current Liabilities
82,235 GBP2023-09-30
83,205 GBP2022-09-30
Creditors
Amounts falling due after one year
900 GBP2023-09-30
900 GBP2022-09-30
Net Assets/Liabilities
81,335 GBP2023-09-30
82,305 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
81,325 GBP2023-09-30
82,295 GBP2022-09-30
Equity
81,335 GBP2023-09-30
82,305 GBP2022-09-30
Amounts owed by group undertakings and participating interests
100,664 GBP2023-09-30
100,664 GBP2022-09-30
Other Debtors
207 GBP2023-09-30
207 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,081 GBP2023-09-30
1,081 GBP2022-09-30
Other Creditors
Amounts falling due within one year
18,970 GBP2023-09-30
18,000 GBP2022-09-30
Amounts falling due after one year
900 GBP2023-09-30
900 GBP2022-09-30

  • ECLECTION GROUP LIMITED
    Info
    LONDON STABLES HOLDINGS LIMITED - 2023-11-30
    Registered number 07767150
    Jubilee House, Townsend Lane, London NW9 8TZ
    Private Limited Company incorporated on 2011-09-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.