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
    Mcdonald, John Stephen
    Company Executive born in December 1957
    Individual (6 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Marius Silvasan
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2019-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dahill, Peter
    Chief Financial Officer born in October 1980
    Individual (6 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    1, London Street, Reading, England
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-07-13 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Neely, Cris
    Company Executive born in February 1957
    Individual
    Officer
    2019-06-05 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-03-12 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Marius Silvasan
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2019-06-05 ~ 2019-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Howard, Tony
    Company Executive born in January 1957
    Individual
    Officer
    2019-06-05 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2019-03-12 ~ 2019-06-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-03-12 ~ 2019-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2019-03-12 ~ 2019-06-05
    PE - Director → CIF 0
    2019-03-12 ~ 2019-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED

Previous names
GLOBAL MERCHANT BOND SERIES UK LIMITED - 2020-11-09
AGHOCO 1826 LIMITED - 2019-06-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,477,504 GBP2023-12-31
22,376,864 GBP2022-12-31
Debtors
Current
6,530,169 GBP2023-12-31
11,156,652 GBP2022-12-31
Net Current Assets/Liabilities
5,062,612 GBP2023-12-31
10,252,776 GBP2022-12-31
Total Assets Less Current Liabilities
27,540,116 GBP2023-12-31
32,629,640 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,836,085 GBP2023-12-31
-32,553,456 GBP2022-12-31
Net Assets/Liabilities
-295,969 GBP2023-12-31
76,184 GBP2022-12-31
Profit/Loss
-372,153 GBP2023-01-01 ~ 2023-12-31
1,281,078 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-685,021 GBP2023-01-01 ~ 2023-12-31
-334,319 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
22,477,504 GBP2023-12-31
22,376,864 GBP2022-12-31
Cost valuation
22,477,504 GBP2023-12-31
22,376,864 GBP2022-12-31
Amounts Owed By Related Parties
6,371,639 GBP2023-12-31
10,876,068 GBP2022-12-31
Prepayments
158,530 GBP2023-12-31
280,584 GBP2022-12-31
Debtors
6,530,169 GBP2023-12-31
11,156,652 GBP2022-12-31
Current, Amounts falling due within one year
1,410,250 GBP2023-12-31
1,036,733 GBP2022-12-31
Related profiles found in government register
  • ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED
    Info
    GLOBAL MERCHANT BOND SERIES UK LIMITED - 2020-11-09
    AGHOCO 1826 LIMITED - 2019-06-05
    Registered number 11877547
    1 London Street, Reading RG1 4PN
    Private Limited Company incorporated on 2019-03-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED
    S
    Registered number 11877547
    1, London Street, Reading, England, RG1 4PN
    Private Limited Company Limited By Shares in Companies House, England
    CIF 1
  • ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED
    S
    Registered number 11877547
    1, London Street, Reading, United Kingdom, RG1 4PN
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ECAPITAL COMMERCIAL FINANCE LIMITED - 2022-04-01
    AGHOCO 2049 LIMITED - 2021-05-28
    1 London Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HAMSARD 3414 LIMITED - 2022-04-01
    1 London Street, Reading, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,516,701 GBP2023-12-31
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.