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
    Cole, Stephen Michael
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Eglise, Simon John David
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
    Mr Simon John David Eglise
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Cole, James Alexander
    Company Director born in November 1977
    Individual (9 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
    Cole, James Alexander
    Individual (9 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Secretary → CIF 0
    Mr James Alexander Cole
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

EC1 PARTNERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EC1 PARTNERS HOLDINGS LIMITED
    Info
    Registered number 08595616
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2013-07-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • EC1 PARTNERS HOLDINGS LIMITED
    S
    Registered number 08595616
    4, Prince Albert Road, London, United Kingdom, NW1 7SN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EC1 PARTNERS HOLDINGS LIMITED
    S
    Registered number 08595616
    55, Loudoun Road, London, England, NW8 0DL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 Waterhouse Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,017,893 GBP2022-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 3 Waterhouse Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,017,893 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.