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
    Mcginnis, Chris
    Company Director born in March 1978
    Individual (18 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Ince, Ian James
    Company Director born in March 1969
    Individual (11 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Brian
    Individual (12 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wilkinson, Anthony Paul
    Company Director born in February 1958
    Individual
    Officer
    2012-10-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Richardson, Allen
    Commercial Director born in October 1962
    Individual
    Officer
    2012-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Schlachter, Jeremy
    Director born in April 1981
    Individual
    Officer
    2018-03-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Gilbert, Paul
    Financial Controller born in August 1969
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Ambrose, Alexander Lancaster
    Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Neale, William
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 7
    Phillips, Daniel Peter
    Vp Uk Operations For Playtech born in August 1973
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ECM SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
60 GBP2023-01-01 ~ 2023-12-31
33 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-60 GBP2023-01-01 ~ 2023-12-31
-33 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,853,111 GBP2023-01-01 ~ 2023-12-31
-33 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,853,111 GBP2023-01-01 ~ 2023-12-31
-33 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,858,905 GBP2023-01-01 ~ 2023-12-31
-33 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,755,794 GBP2023-12-31
4,750,000 GBP2022-12-31
Cash at bank and in hand
40,422 GBP2023-12-31
40,482 GBP2022-12-31
Net Current Assets/Liabilities
40,422 GBP2023-12-31
40,482 GBP2022-12-31
Total Assets Less Current Liabilities
4,796,216 GBP2023-12-31
4,790,482 GBP2022-12-31
Equity
Called up share capital
4,775,000 GBP2023-12-31
4,775,000 GBP2022-12-31
4,775,000 GBP2021-12-31
Retained earnings (accumulated losses)
15,422 GBP2023-12-31
15,482 GBP2022-12-31
15,515 GBP2021-12-31
Equity
4,796,216 GBP2023-12-31
4,790,482 GBP2022-12-31
4,790,515 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,853,111 GBP2023-01-01 ~ 2023-12-31
-33 GBP2022-01-01 ~ 2022-12-31
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
Dividends Paid on Shares
5,853,171 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,755,794 GBP2023-12-31
4,750,000 GBP2022-12-31
Additions to investments
5,794 GBP2023-12-31
Investments in Group Undertakings
4,755,794 GBP2023-12-31
4,750,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2023-12-31
Class 2 ordinary share
27,000 shares2023-12-31
Class 3 ordinary share
25,000 shares2023-12-31
Class 4 ordinary share
4,675,000 shares2023-12-31
  • ECM SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08235265
    Midcity Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 2012-10-01 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.