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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
Active 4
  • 1
    Raypold, Michael
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Geoffrey Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dracup, Dennis
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Aborn, Jonathan Eric
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Swannie, Karl
    Ceo Echosec Systems Ltd born in April 1970
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Karl Alexander Swannie
    Born in April 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Matthews, Owen
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Milsom, Benjamin Daniel Douglas
    Managing Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Evans, Alexander Owen Peter
    Software Engineer born in February 1989
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Oldenburg, Jeffrey Kirby
    Company Director born in April 1984
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Chatterjee, Pallab
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 9
    Saelinger, Donald
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Southern Iii, James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 11
    Pandey, Piyush
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-07-18
    OF - Director → CIF 0
parent relation
Company in focus

ECHOSEC SYSTEMS UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,404 GBP2016-07-31
Fixed Assets
1,404 GBP2016-07-31
Debtors
14,145 GBP2016-07-31
Current Assets
14,145 GBP2016-07-31
Current liabilities
-54,873 GBP2016-07-31
Net Current Assets/Liabilities
-40,728 GBP2016-07-31
Total Assets Less Current Liabilities
-39,324 GBP2016-07-31
Non-current liabilities
0 GBP2016-07-31
Provisions for liabilities and charges
0 GBP2016-07-31
Accruals and deferred income
0 GBP2016-07-31
Net assets/liabilities including pension asset/liability
-39,324 GBP2016-07-31
Called-up share capital
1 GBP2016-07-31
Retained earnings
-39,325 GBP2016-07-31
Shareholder's fund
-39,324 GBP2016-07-31
Tangible fixed assets - Disposals
0 GBP2015-12-21 ~ 2016-07-31
Cost/valuation of tangible fixed assets
1,446 GBP2016-07-31
Depreciation expense of tangible fixed assets in the period
42 GBP2015-12-21 ~ 2016-07-31
Depreciation of tangible fixed assets
42 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-21 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31

  • ECHOSEC SYSTEMS UK LTD
    Info
    Registered number 09923693
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.