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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 5
  • 1
    Kinge, Lars Fredrik
    Born in March 1973
    Individual (1 offspring)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Fredrik Kinge
    Born in March 1973
    Individual (1 offspring)
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ulrich Boyer
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Cook, Nicholas Andrew
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2021-05-22
    OF - Director → CIF 0
  • 4
    Ferguson, John Frank
    Media Consultant born in January 1955
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ECI MEDIA MANAGEMENT UK LTD

Period: 2013-03-11 ~ now
Company number: 08438610
Registered name
ECI MEDIA MANAGEMENT UK LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,686 GBP2025-12-31
1,044 GBP2024-12-31
Debtors
Current
117,623 GBP2025-12-31
91,384 GBP2024-12-31
Cash at bank and in hand
98,840 GBP2025-12-31
108,687 GBP2024-12-31
Current Assets
216,463 GBP2025-12-31
200,071 GBP2024-12-31
Net Current Assets/Liabilities
71,834 GBP2025-12-31
81,231 GBP2024-12-31
Net Assets/Liabilities
82,520 GBP2025-12-31
82,275 GBP2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,319 GBP2025-12-31
9,079 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
16,319 GBP2025-12-31
9,079 GBP2024-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,754 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-4,754 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,633 GBP2025-12-31
8,035 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,633 GBP2025-12-31
8,035 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,352 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,352 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,754 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,754 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,686 GBP2025-12-31
1,044 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
106,672 GBP2025-12-31
79,440 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
10,951 GBP2025-12-31
11,944 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
117,623 GBP2025-12-31
91,384 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
100 shares2024-12-31

  • ECI MEDIA MANAGEMENT UK LTD
    Info
    Registered number 08438610
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2013-03-11 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.