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
    Lanni, Alexandra Elena
    Company Director born in September 1981
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcmain, Christopher James
    Head Of Origination born in June 1986
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    LAXFIELD ASSET MANAGEMENT LIMITED - 2021-09-22
    HC ASSET MANAGEMENT LIMITED - 2008-04-16
    22, Chancery Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    655,829 GBP2019-12-31
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Huepfl, Emma Rosalind
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2022-12-23
    OF - director → CIF 0
    Huepfl, Emma Rosalind
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2022-12-23
    OF - secretary → CIF 0
    Mrs Emma Rosalind Huepfl
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Slater, Adam Hearne
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2019-11-21
    OF - director → CIF 0
    Mr Adam Hearne Slater
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED

Previous name
LAXFIELD DEBT ADVISORY LIMITED - 2021-09-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
150,000 GBP2019-04-01 ~ 2019-12-31
379,683 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-49,901 GBP2019-04-01 ~ 2019-12-31
-292,619 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
100,099 GBP2019-04-01 ~ 2019-12-31
87,064 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
100,099 GBP2019-04-01 ~ 2019-12-31
87,064 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
100,099 GBP2019-04-01 ~ 2019-12-31
77,046 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
100,099 GBP2019-04-01 ~ 2019-12-31
77,046 GBP2018-04-01 ~ 2019-03-31
Debtors
135,000 GBP2019-12-31
953,851 GBP2019-03-31
Cash at bank and in hand
198,937 GBP2019-12-31
295,983 GBP2019-03-31
Current Assets
333,937 GBP2019-12-31
1,249,834 GBP2019-03-31
Net Assets/Liabilities
284,333 GBP2019-12-31
184,234 GBP2019-03-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
284,233 GBP2019-12-31
184,134 GBP2019-03-31
107,088 GBP2018-03-31
Equity
284,333 GBP2019-12-31
184,234 GBP2019-03-31
107,188 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
100,099 GBP2019-04-01 ~ 2019-12-31
77,046 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,099 GBP2019-04-01 ~ 2019-12-31
77,046 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
32,878 GBP2019-04-01 ~ 2019-12-31
251,123 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
5,082 GBP2019-04-01 ~ 2019-12-31
30,261 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
37,960 GBP2019-04-01 ~ 2019-12-31
281,384 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
72019-04-01 ~ 2019-12-31
122018-04-01 ~ 2019-03-31
Director Remuneration
15,593 GBP2019-04-01 ~ 2019-12-31
84,670 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
7,800 GBP2019-04-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
19,019 GBP2019-04-01 ~ 2019-12-31
16,542 GBP2018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
63,000 GBP2019-03-31
Amounts Owed By Related Parties
890,851 GBP2019-03-31
Debtors
Current
135,000 GBP2019-12-31
953,851 GBP2019-03-31
Trade Creditors/Trade Payables
2,334 GBP2019-03-31
Amounts Owed to Related Parties
37,960 GBP2019-12-31
1,038,350 GBP2019-03-31
Taxation/Social Security Payable
1,044 GBP2019-12-31
22,516 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2019-03-31
Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED
    Info
    LAXFIELD DEBT ADVISORY LIMITED - 2021-09-22
    Registered number 09454621
    C/o Cbre Third Floor, One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2015-02-24 and dissolved on 2025-03-04 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
  • CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED
    S
    Registered number 09454621
    C/o Cbre, Third Floor, One New Change, London, England, EC4M 9AF
    Company Limited By Shares in Registrar Ofcompanies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Right to surplus assets - 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.