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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 11
  • 1
    Lintott, Gary David
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mayer, Dr. Zsuzsa Ajsa
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2024-10-14
    OF - Director → CIF 0
    Dr. Zsuzsa Ajsa Mayer
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2018-01-10 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pledge, Nicholas
    Ceo born in August 1968
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Gross, Yoav
    Company Director born in October 1989
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ 2018-10-11
    OF - Director → CIF 0
    Yoav Gross
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-08-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Lyubomirova, Antoniya
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Melizan, Bruce
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Chatrath, Vishrut
    Financial Consultant born in July 1988
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    Zaltzman, Richard Jonathan
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 9
    Mohos, Miklós, Dr.
    Scientist - Chemical Engineer born in July 1984
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2023-03-31
    OF - Director → CIF 0
    Dr. Miklós Mohos
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2018-08-10 ~ 2025-01-30
    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
  • 10
    White, Steven
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 11
    RO INVESTMENTS LIMITED
    - now 07545147 03189639
    RO BEACHAMPTON SOLAR LIMITED - 2021-05-18
    PRESTIGE HOLIDAY FINANCE LIMITED - 2020-10-19
    BROADSTAIRS LTD - 2011-06-22
    Graham House, 7 Wyllyotts Place, Potters Bar, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-01-30 ~ 2025-06-27
    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

ECOSYNC LTD

Period: 2018-01-10 ~ now
Company number: 11143238
Registered name
ECOSYNC LTD - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,682 GBP2024-12-31
7,630 GBP2023-12-31
Fixed Assets
4,682 GBP2024-12-31
7,630 GBP2023-12-31
Total Inventories
313,547 GBP2023-12-31
Debtors
Current
165,768 GBP2024-12-31
112,635 GBP2023-12-31
Cash at bank and in hand
66,920 GBP2024-12-31
432,955 GBP2023-12-31
Current Assets
232,688 GBP2024-12-31
859,137 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-415,520 GBP2023-12-31
Net Current Assets/Liabilities
-327,385 GBP2024-12-31
443,617 GBP2023-12-31
Total Assets Less Current Liabilities
-322,703 GBP2024-12-31
451,247 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-126,320 GBP2024-12-31
Net Assets/Liabilities
-449,023 GBP2024-12-31
378,076 GBP2023-12-31
Equity
Called up share capital
175 GBP2024-12-31
173 GBP2023-12-31
Share premium
2,649,262 GBP2024-12-31
2,300,999 GBP2023-12-31
Other miscellaneous reserve
249,991 GBP2023-12-31
Retained earnings (accumulated losses)
-3,098,460 GBP2024-12-31
-2,173,087 GBP2023-12-31
Equity
-449,023 GBP2024-12-31
378,076 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
939 GBP2024-12-31
684 GBP2023-12-31
Computers
11,770 GBP2024-12-31
10,956 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,709 GBP2024-12-31
11,640 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
456 GBP2023-12-31
Computers
3,554 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,010 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
769 GBP2024-12-31
Computers
7,258 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,027 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
170 GBP2024-12-31
228 GBP2023-12-31
Computers
4,512 GBP2024-12-31
7,402 GBP2023-12-31
Raw materials and consumables
286,238 GBP2023-12-31
Finished Goods/Goods for Resale
27,309 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,069 GBP2023-12-31
Other Debtors
Current
123,685 GBP2024-12-31
94,406 GBP2023-12-31
Prepayments/Accrued Income
Current
42,083 GBP2024-12-31
7,160 GBP2023-12-31
Cash and Cash Equivalents
66,920 GBP2024-12-31
432,955 GBP2023-12-31
Other Remaining Borrowings
Current
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
217,901 GBP2024-12-31
19,597 GBP2023-12-31
Taxation/Social Security Payable
Current
48,939 GBP2024-12-31
31,732 GBP2023-12-31
Other Creditors
Current
8,824 GBP2024-12-31
14,687 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
114,409 GBP2024-12-31
179,504 GBP2023-12-31
Creditors
Current
560,073 GBP2024-12-31
415,520 GBP2023-12-31
Non-current
126,320 GBP2024-12-31
73,171 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,748,500 shares2024-12-31
1,724,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,332 shares2024-12-31
2,332 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

  • ECOSYNC LTD
    Info
    Registered number 11143238
    International House, 12 Constance Street, London E16 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.