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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 2
  • 1
    Schiffer, Peter
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Schiffer
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-14 ~ 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
  • 2
    Hansen, Richard Thomas
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Szpak, Christopher William
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Ward, Victor Raymond
    Accountant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-10
    OF - Director → CIF 0
  • 3
    Morgan, Calvin Chivalier
    Bookseller born in December 1952
    Individual
    Officer
    icon of calendar 1991-08-15 ~ 1992-07-08
    OF - Director → CIF 0
  • 4
    Hansen, Richard Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-10
    OF - Secretary → CIF 0
    Mr Richard Thomas Hansen
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCHIFFER EUROPE LIMITED

Previous names
ULTRACO LIMITED - 2001-12-12
BUSHWOOD BOOKS LIMITED - 2020-12-23
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Debtors
60 GBP2024-12-31
60 GBP2023-12-31
Cash at bank and in hand
3,502 GBP2024-12-31
3,356 GBP2023-12-31
Current Assets
3,562 GBP2024-12-31
3,416 GBP2023-12-31
Net Current Assets/Liabilities
-4,790 GBP2024-12-31
-3,482 GBP2023-12-31
Net Assets/Liabilities
-4,790 GBP2024-12-31
-3,482 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
60 GBP2024-12-31
60 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,338 GBP2024-12-31
6,885 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
14 GBP2024-12-31
13 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SCHIFFER EUROPE LIMITED
    Info
    ULTRACO LIMITED - 2001-12-12
    BUSHWOOD BOOKS LIMITED - 2001-12-12
    Registered number 01879996
    icon of address6 Marksbury Avenue, Kew Gardens, Surrey TW9 4JF
    PRIVATE LIMITED COMPANY incorporated on 1985-01-23 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.