EC ENGLISH OXFORD LIMITED

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
Neish, Therese Gemma
Born in January 1977
Individual (8 offsprings)
Officer
2024-07-15 ~ now
OF - Director → CIF 0
2
Mangion, Andrew
Born in October 1970
Individual (9 offsprings)
Officer
2012-09-04 ~ now
OF - Director → CIF 0
3
Vassallo, Michelle
Born in October 1972
Individual (8 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0

Ceased 8

1
Xuereb, Michael
Director born in August 1972
Individual (1 offspring)
Officer
2012-09-04 ~ 2022-05-01
OF - Director → CIF 0
2
Tin, War War
Group Finance Director born in December 1973
Individual
Officer
2021-01-01 ~ 2024-07-15
OF - Director → CIF 0
Miss War War Tin
Born in December 1973
Individual
Person with significant control
2018-01-01 ~ 2024-07-15
PE - Has significant influence or control → CIF 0
3
Bonett, David
Director born in October 1974
Individual
Officer
2012-09-04 ~ 2014-05-01
OF - Director → CIF 0
4
Mrs Bernadine Mizzi
Born in March 1958
Individual
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Mr Andrew Mangion
Born in October 1970
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
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
6
Martine Mangion
Born in December 1980
Individual
Person with significant control
2018-01-01 ~ 2023-12-01
PE - Has significant influence or control → CIF 0
7
Giffin, Michael William
Chief Financial Officer born in October 1967
Individual (113 offsprings)
Officer
2017-09-01 ~ 2021-01-01
OF - Director → CIF 0
8
Michelle Vassallo
Born in October 1972
Individual (8 offsprings)
Person with significant control
2018-01-01 ~ 2025-01-01
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Average Number of Employees

32023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

Turnover/Revenue

28,567 GBP2023-01-01 ~ 2023-12-31

-920 GBP2022-01-01 ~ 2022-12-31

Gross Profit/Loss

28,567 GBP2023-01-01 ~ 2023-12-31

-920 GBP2022-01-01 ~ 2022-12-31

Administrative Expenses

29,965 GBP2023-01-01 ~ 2023-12-31

-6,124 GBP2022-01-01 ~ 2022-12-31

Operating Profit/Loss

58,532 GBP2023-01-01 ~ 2023-12-31

-7,044 GBP2022-01-01 ~ 2022-12-31

Equity

Retained earnings (accumulated losses)

-948,348 GBP2023-12-31

-1,006,880 GBP2022-12-31

-999,836 GBP2022-01-01

Profit/Loss

Retained earnings (accumulated losses)

58,532 GBP2023-01-01 ~ 2023-12-31

-7,044 GBP2022-01-01 ~ 2022-12-31

Fixed Assets - Investments

6 GBP2023-12-31

6 GBP2022-12-31

Debtors

Current

5,582,986 GBP2023-12-31

5,607,990 GBP2022-12-31

Current Assets

5,582,986 GBP2023-12-31

5,607,990 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-6,531,240 GBP2023-12-31

Net Current Assets/Liabilities

-948,254 GBP2023-12-31

-1,006,786 GBP2022-12-31

Net Assets/Liabilities

-948,248 GBP2023-12-31

-1,006,780 GBP2022-12-31

Equity

Called up share capital

100 GBP2023-12-31

100 GBP2022-12-31

Equity

-948,248 GBP2023-12-31

-1,006,780 GBP2022-12-31

Trade Debtors/Trade Receivables

Current

620 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

5,582,986 GBP2023-12-31

5,590,381 GBP2022-12-31

Other Debtors

Current

16,989 GBP2022-12-31

Trade Creditors/Trade Payables

Current

37,214 GBP2022-12-31

Amounts owed to group undertakings

Current

6,531,240 GBP2023-12-31

6,480,028 GBP2022-12-31

Accrued Liabilities/Deferred Income

Current

92,819 GBP2022-12-31

Creditors

Current

6,531,240 GBP2023-12-31

6,614,776 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-12-31

100 shares2022-12-31

Par Value of Share

Class 1 ordinary share

1.002023-01-01 ~ 2023-12-31

EC ENGLISH OXFORD LIMITED
Info
Registered number 08201578
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
PRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.