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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
    Grant, Stephen Paul, Mr.
    Born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ now
    OF - Director → CIF 0
    Mr. Stephen Paul Grant
    Born in July 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Houghton, Stephen Paul
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ 2006-01-10
    OF - Director → CIF 0
  • 2
    Compton, Anne
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2005-12-24
    OF - Director → CIF 0
  • 3
    Orr, Patrick Neale
    Solicitor born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-04-11
    OF - Director → CIF 0
  • 4
    Lower, Richard Gilbert
    Practising Chartered Accountant born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-15 ~ 1993-05-06
    OF - Director → CIF 0
  • 5
    Gentle, Brian Raymond
    Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar 1991-05-15 ~ 1999-12-13
    OF - Director → CIF 0
  • 6
    Gray, Simon
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Shipley, Andrew Mark
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Bartolomew, John Alan
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Henton, Roger Gordon
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1991-05-15 ~ 2007-09-18
    OF - Director → CIF 0
  • 10
    Bursack, Graeme Philip
    Chartered Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2010-08-09
    OF - Director → CIF 0
  • 11
    Povah, David Glyn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1991-05-15 ~ 2008-05-21
    OF - Director → CIF 0
  • 12
    Stroh, Christopher Toby
    Solicitor born in March 1957
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1996-10-09
    OF - Director → CIF 0
  • 13
    Tran-thiet, Jean-paul, Monsieur
    Directeur General born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
    Tran-thiet, Jean Paul, Monsieur
    Directeur General born in March 1954
    Individual
    Officer
    icon of calendar 1991-05-15 ~ 1994-12-08
    OF - Director → CIF 0
  • 14
    Knight, Richard Henry
    Solicitor born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2005-12-24
    OF - Director → CIF 0
  • 15
    Hart, Suzanne Christian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Phillips, Larry Michael
    Chartered Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Peters, Martin
    Chartered Accountant born in July 1935
    Individual (49 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2005-10-18
    OF - Director → CIF 0
  • 18
    Matheson, David Torquil
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1995-06-08
    OF - Director → CIF 0
  • 19
    Carter, James Andrew
    Solicitor born in August 1956
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2004-06-28
    OF - Director → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    ~ 2006-05-29
    PE - Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-05-15 ~ 1993-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EURO DEFI UK AND IRELAND LIMITED

Previous name
EURO DEFI UK LIMITED - 2007-07-12
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
21,635 GBP2024-09-30
22,130 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,392 GBP2023-09-30
Net Current Assets/Liabilities
15,819 GBP2024-09-30
18,738 GBP2023-09-30
Net Assets/Liabilities
15,819 GBP2024-09-30
18,738 GBP2023-09-30
Equity
15,819 GBP2024-09-30
18,738 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • EURO DEFI UK AND IRELAND LIMITED
    Info
    EURO DEFI UK LIMITED - 2007-07-12
    Registered number 02610813
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-05-15 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.