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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 5
  • 1
    Gardner, Steven
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Steven Gardner
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    2024-02-24 ~ 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
  • 2
    Boyle, James Peter
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Mr James Peter Boyle
    Born in September 1966
    Individual (17 offsprings)
    Person with significant control
    2024-02-24 ~ now
    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
  • 3
    Desmond, Charles Daniel
    Born in September 1983
    Individual (31 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    BRYDELL PARTNERS IM LLP
    OC424873 09174635
    45, Carnaby Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2024-03-01 ~ 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
  • 5
    WARD WILLIAMS LIMITED
    04874704 03065048
    Belgrave House, Lancashire House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (16 parents, 43 offsprings)
    Officer
    2024-02-24 ~ 2024-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EC1R JV CO LIMITED

Period: 2024-02-24 ~ now
Company number: 15518028
Registered name
EC1R JV CO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
4,046,900 GBP2024-12-31
Debtors
500 GBP2024-12-31
Net Current Assets/Liabilities
500 GBP2024-12-31
Total Assets Less Current Liabilities
4,047,400 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Share premium
4,046,400 GBP2024-12-31
Equity
4,047,400 GBP2024-12-31
Average Number of Employees
22024-02-24 ~ 2024-12-31
Investments in group undertakings and participating interests
4,046,900 GBP2024-12-31
Other Debtors
Amounts falling due within one year
500 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31

Related profiles found in government register
  • EC1R JV CO LIMITED
    Info
    Registered number 15518028
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-24 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • EC1R JV CO LIMITED
    S
    Registered number 15518028
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1PH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EC1R MH CO LIMITED
    15518000
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.