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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 7
  • 1
    David Paul Hudson
    Individual (34 offsprings)
    Insolvency
    2025-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    He, Mengyi
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    Mengyi He
    Born in October 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    2025-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mehr, Rekha Natalie
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Andersen, Nanna
    Investment Manager born in September 1985
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Gromotka, Katharina
    Investor born in November 1991
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-01-05
    OF - Director → CIF 0
    2023-01-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Faulhaber, Nina Michaela Isabel
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    Nina Michaela Isabel Faulhaber
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ECSTASE LIMITED

Period: 2014-06-23 ~ now
Company number: 09096791
Registered name
ECSTASE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets - Investments
6 GBP2023-06-30
6 GBP2022-06-30
Fixed Assets
6 GBP2023-06-30
6 GBP2022-06-30
Debtors
9,017,803 GBP2023-06-30
8,288,418.999999999 GBP2022-06-30
Cash at bank and in hand
24,920 GBP2023-06-30
1,184,180 GBP2022-06-30
Current Assets
9,042,723 GBP2023-06-30
9,472,599 GBP2022-06-30
Net Current Assets/Liabilities
8,957,048 GBP2023-06-30
9,379,004 GBP2022-06-30
Total Assets Less Current Liabilities
8,957,054 GBP2023-06-30
9,379,010 GBP2022-06-30
Net Assets/Liabilities
8,931,031 GBP2023-06-30
9,343,360 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
Share premium
11,058,148 GBP2023-06-30
11,058,148 GBP2022-06-30
Retained earnings (accumulated losses)
-2,166,683 GBP2023-06-30
-1,754,354 GBP2022-06-30
Equity
8,931,031 GBP2023-06-30
9,343,360 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
20 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
82,011 GBP2023-06-30
82,011 GBP2022-06-30
Intangible Assets - Gross Cost
82,011 GBP2023-06-30
82,011 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
82,011 GBP2023-06-30
82,011 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
82,011 GBP2023-06-30
82,011 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
629 GBP2023-06-30
629 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
629 GBP2023-06-30
629 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
629 GBP2023-06-30
629 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629 GBP2023-06-30
629 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
6 GBP2023-06-30
6 GBP2022-06-30
Non-current
6 GBP2023-06-30
6 GBP2022-06-30
Other Debtors
Amounts falling due within one year
2,577 GBP2023-06-30
2,181 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
2,428 GBP2023-06-30
1,453 GBP2022-06-30
Debtors
Amounts falling due within one year
9,017,803 GBP2023-06-30
8,288,418.999999999 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
67,333 GBP2023-06-30
57,892 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,626 GBP2023-06-30
9,626 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
7,088 GBP2023-06-30
13,142 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,628 GBP2023-06-30
12,935 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,023 GBP2023-06-30
35,650 GBP2022-06-30

  • ECSTASE LIMITED
    Info
    Registered number 09096791
    Ecstase Limited, C/o Frp Advisory Trading Limited 110 Cannon Street 2nd Floor, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.