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 5
  • 1
    Mylde, Christoffer Andre
    Economist born in August 1978
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Chisholm, James Albert
    Engineer born in November 1973
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hull, Jonathan Norman Frederick
    Chief Executive Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Van De Veen, Mark Ryan
    Lawyer born in March 1960
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    EQUIPOISE SOLUTIONS LIMITED - 2010-08-11
    MANAGEABLE LOGIC LIMITED - 1998-09-17
    6th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,348,333 GBP2023-06-30
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hall, Katherine Jessie
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Chernik, Paul
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Mcdonald, Simon William
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Law, Adam
    Geoscientist born in February 1969
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ 2023-06-15
    OF - Director → CIF 0
    Law, Adam
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 5
    Holliday, Mark Robert
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2018-10-10
    OF - Director → CIF 0
parent relation
Company in focus

ERCE LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • ERCE LIMITED
    Info
    Registered number 11316227
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.