Parental companies, filial companies, and officers of EUREKA PRODUCTS LIMITED

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
Dawes, Christopher Charles Roland
Director born in April 1965
Individual (11 offsprings)
Officer
1996-10-01 ~ dissolved
OF - Director → CIF 0
Dawes, Christopher Charles Roland
Director
Individual (11 offsprings)
Officer
1996-12-09 ~ dissolved
OF - Secretary → CIF 0
2
Mr Charles Howard De Souza Dawes
Born in August 2005
Individual (1 offspring)
Person with significant control
2023-09-13 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0
3
Dawes, Valquiria Afonso De Souza
Company Director born in September 1966
Individual (1 offspring)
Officer
2004-08-09 ~ dissolved
OF - Director → CIF 0
4
Dawes, Elise Sophia De Souza
Director born in September 1999
Individual (1 offspring)
Officer
2019-08-28 ~ dissolved
OF - Director → CIF 0
Miss Elise Sophia De Souza Dawes
Born in September 1999
Individual (1 offspring)
Person with significant control
2023-09-13 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Mr Christopher Charles Roland Dawes
Born in April 1965
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-13
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
PE - Right to appoint or remove directors → CIF 0
2
Pearce, Geoffrey William
Individual (1 offspring)
Officer
~ 1993-09-30
OF - Secretary → CIF 0
3
Mrs Valquiria Afonso De Souza Dawes
Born in September 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-13
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
PE - Right to appoint or remove directors → CIF 0
4
Dawes, Judith Ann
Individual (1 offspring)
Officer
1993-10-01 ~ 1996-12-09
OF - Secretary → CIF 0
5
Dawes, Howard Anthony Leigh
Director born in August 1936
Individual (3 offsprings)
Officer
~ 2004-08-09
OF - Director → CIF 0
6
Bubb, Paul Raymond
Director born in August 1964
Individual (10 offsprings)
Officer
1996-10-01 ~ 1998-01-09
OF - Director → CIF 0

Company in focus

EUREKA PRODUCTS LIMITED

Previous name

BECKACRE LIMITED - 1985-09-10

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

82990 - Other Business Support Service Activities N.e.c.

90030 - Artistic Creation

Brief company account

Fixed Assets

2,966 GBP2022-09-30

1,112 GBP2021-09-30

Current Assets

141,493 GBP2022-09-30

137,461 GBP2021-09-30

Creditors

Current

-5,079 GBP2022-09-30

-1,286 GBP2021-09-30

Net Current Assets/Liabilities

136,414 GBP2022-09-30

136,175 GBP2021-09-30

Total Assets Less Current Liabilities

139,380 GBP2022-09-30

137,287 GBP2021-09-30

Equity

139,380 GBP2022-09-30

137,287 GBP2021-09-30

Average Number of Employees

32021-10-01 ~ 2022-09-30

32020-10-01 ~ 2021-09-30

EUREKA PRODUCTS LIMITED
Info
BECKACRE LIMITED - 1985-09-10
Registered number 01939600
79 Caroline Street, Birmingham B3 1UP
Private Limited Company incorporated on 1985-08-15 and dissolved on 2025-01-19 (39 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-10-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.