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
4
- 1
Mcginnis, Chris
Company Director born in March 1978Individual (20 offsprings)Officer
2022-06-27 ~ nowOF - Director → CIF 0 - 2
Moore, Brian
Individual (13 offsprings)Officer 2016-10-20 ~ nowOF - Secretary → CIF 0 - 3
Ince, Ian James
Company Director born in March 1969Individual (11 offsprings)Officer 2023-05-05 ~ nowOF - Director → CIF 0 - 4
Ground Floor, St.george's Court, Upper Church Street, Douglas, Isle Of ManCorporatePerson with significant control 2025-07-14 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Ambrose, Alexander Lancaster
Accountant born in September 1977Individual (3 offsprings)Officer 2016-10-20 ~ 2018-08-31OF - Director → CIF 0 - 2
Schlachter, Jeremy
Director born in April 1981IndividualOfficer 2018-03-31 ~ 2022-06-27OF - Director → CIF 0 - 3
Neale, William
Company Director born in September 1943Individual (2 offsprings)Officer 2012-10-01 ~ 2016-10-20OF - Director → CIF 0 - 4
Richardson, Allen
Commercial Director born in October 1962IndividualOfficer 2012-10-01 ~ 2021-01-19OF - Director → CIF 0 - 5
Wilkinson, Anthony Paul
Company Director born in February 1958IndividualOfficer 2012-10-01 ~ 2016-10-20OF - Director → CIF 0 - 6
Phillips, Daniel Peter
Vp Uk Operations For Playtech born in August 1973Individual (3 offsprings)Officer 2016-10-20 ~ 2018-03-31OF - Director → CIF 0 - 7
Gilbert, Paul
Financial Controller born in August 1969Individual (1 offspring)Officer 2018-08-31 ~ 2023-05-05OF - Director → CIF 0
Company in focus
ECM SYSTEMS HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
145 GBP2024-01-01 ~ 2024-12-31
60 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-145 GBP2024-01-01 ~ 2024-12-31
-60 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-145 GBP2024-01-01 ~ 2024-12-31
5,853,111 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-145 GBP2024-01-01 ~ 2024-12-31
5,853,111 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-145 GBP2024-01-01 ~ 2024-12-31
5,853,111 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,764,629 GBP2024-12-31
4,755,794 GBP2023-12-31
Debtors
18 GBP2024-12-31
Cash at bank and in hand
40,259 GBP2024-12-31
40,422 GBP2023-12-31
Current Assets
40,277 GBP2024-12-31
40,422 GBP2023-12-31
Net Current Assets/Liabilities
40,277 GBP2024-12-31
40,422 GBP2023-12-31
Total Assets Less Current Liabilities
4,804,906 GBP2024-12-31
4,796,216 GBP2023-12-31
Equity
Called up share capital
4,775,000 GBP2024-12-31
4,775,000 GBP2023-12-31
4,775,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,277 GBP2024-12-31
15,422 GBP2023-12-31
15,482 GBP2022-12-31
Equity
4,804,906 GBP2024-12-31
4,796,216 GBP2023-12-31
4,790,482 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,853,171 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,853,171 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-145 GBP2024-01-01 ~ 2024-12-31
5,853,111 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
5,853,171 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,764,629 GBP2024-12-31
4,755,794 GBP2023-12-31
Additions to investments
8,835 GBP2024-12-31
Investments in Group Undertakings
4,764,629 GBP2024-12-31
4,755,794 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
18 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2024-12-31
Class 2 ordinary share
27,000 shares2024-12-31
Class 3 ordinary share
25,000 shares2024-12-31
Class 4 ordinary share
4,675,000 shares2024-12-31
Related profiles found in government register
- Registered number 08235265
ECM SYSTEMS HOLDINGS LIMITED
InfoMidcity Place, 71 High Holborn, London WC1V 6EAPrivate Limited Company incorporated on 2012-10-01 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0 ECM SYSTEMS HOLDINGS LIMITED
SRegistered number 08235265Mid City Place, 71 High Holborn, London, England, WC1V 6EAPrivate Limited Comapny in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Midcity Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,839,281 GBP2024-12-31Person with significant control 2025-07-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.