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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 9
  • 1
    Clark, Thomas Edward
    Research Scientist born in April 1977
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Clark, Samuel Henry, Dr
    Born in December 1973
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Sheila Helen Lyon
    Born in March 1945
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ now
    OF - Director → CIF 0
    Clark, Sheila Helen Lyon
    Individual (7 offsprings)
    Officer
    2019-11-16 ~ now
    OF - Secretary → CIF 0
    Ms Sheila Helen Lyon Clark
    Born in March 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ison, Fiona Kathleen
    Individual (6 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Clark, Richard Edward Thelwall
    Business Executive born in May 1942
    Individual (9 offsprings)
    Officer
    ~ 2006-06-18
    OF - Director → CIF 0
  • 6
    Taylor-clark, Thomas Edward, Dr
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Griffin, Christopher John
    Business Executive born in July 1957
    Individual (18 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 8
    Kelsey, Stephen Frederick
    Business Executive born in January 1955
    Individual (8 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 9
    Stevenson, Timothy William
    Solicitor born in May 1951
    Individual (24 offsprings)
    Officer
    ~ 2019-11-16
    OF - Director → CIF 0
    Stevenson, Timothy William
    Individual (24 offsprings)
    Officer
    1997-01-31 ~ 2019-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN VENTURE HOLDINGS LIMITED

Period: 1990-06-21 ~ now
Company number: 01901599
Registered names
EUROPEAN VENTURE HOLDINGS LIMITED - now
ACTRIGHT LIMITED - 1985-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,087 GBP2025-03-31
15,984 GBP2024-03-31
Fixed Assets - Investments
5,275,256 GBP2025-03-31
5,442,717 GBP2024-03-31
Investment Property
570,000 GBP2025-03-31
570,000 GBP2024-03-31
Fixed Assets
5,857,343 GBP2025-03-31
6,028,701 GBP2024-03-31
Debtors
792,067 GBP2025-03-31
787,354 GBP2024-03-31
Cash at bank and in hand
42,392 GBP2025-03-31
36,319 GBP2024-03-31
Current Assets
834,459 GBP2025-03-31
823,673 GBP2024-03-31
Creditors
Current
241,496 GBP2025-03-31
324,902 GBP2024-03-31
Net Current Assets/Liabilities
592,963 GBP2025-03-31
498,771 GBP2024-03-31
Total Assets Less Current Liabilities
6,450,306 GBP2025-03-31
6,527,472 GBP2024-03-31
Net Assets/Liabilities
5,962,513 GBP2025-03-31
5,969,693 GBP2024-03-31
Equity
Called up share capital
70 GBP2025-03-31
70 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
4,295,652 GBP2025-03-31
3,894,370 GBP2024-03-31
Equity
5,962,513 GBP2025-03-31
5,969,693 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,137 GBP2024-03-31
Motor vehicles
38,849 GBP2024-03-31
Computers
3,399 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
43,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
710 GBP2025-03-31
603 GBP2024-03-31
Motor vehicles
28,349 GBP2025-03-31
24,849 GBP2024-03-31
Computers
2,239 GBP2025-03-31
1,949 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,298 GBP2025-03-31
27,401 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,500 GBP2024-04-01 ~ 2025-03-31
Computers
290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
427 GBP2025-03-31
534 GBP2024-03-31
Motor vehicles
10,500 GBP2025-03-31
14,000 GBP2024-03-31
Computers
1,160 GBP2025-03-31
1,450 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
5,275,156 GBP2025-03-31
5,442,617 GBP2024-03-31
Additions to investments
1,822,378 GBP2025-03-31
Disposals
-2,003,554 GBP2025-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
5,275,156 GBP2025-03-31
5,442,617 GBP2024-03-31
Investment Property - Fair Value Model
570,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
792,067 GBP2025-03-31
787,354 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,019 GBP2025-03-31
291 GBP2024-03-31
Other Creditors
Current
186,477 GBP2025-03-31
324,611 GBP2024-03-31

Related profiles found in government register
  • EUROPEAN VENTURE HOLDINGS LIMITED
    Info
    PACKAGING INNOVATION GROUP LIMITED - 1990-06-21
    ACTRIGHT LIMITED - 1990-06-21
    Registered number 01901599
    24 Hamilton Road, Ealing, London W5 2EH
    PRIVATE LIMITED COMPANY incorporated on 1985-04-02 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • EUROPEAN VENTURE HOLDINGS LIMITED
    S
    Registered number 0901599
    6, York Row, Wisbech, Cambridgeshire, United Kingdom, PE13 1EF
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • EUROPEAN VENTURE HOLDINGS LTD
    S
    Registered number 01901599
    6, York Row, Wisbech, England, PE13 1EF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MALLARD DEVELOPMENTS LIMITED
    - now 02948474
    GOLDING DEVELOPMENTS (ANGLIA) LIMITED - 1998-05-12
    SPEED 4436 LIMITED - 1994-08-05
    24 Hamilton Road, Ealing, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MRC SYSTEMS LIMITED
    - now 03586974 01595518
    GUIDANCE LIMITED - 1999-06-10
    Index House, Unit 6, Midhurst Road, Liphook, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.