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
    Brooker, Lisa
    Co Director born in April 1962
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ now
    OF - director → CIF 0
  • 2
    Kolner Strabe 8, 70376 Stuttgart, Stuttgart, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Brooker, Lisa
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2004-12-30
    OF - secretary → CIF 0
  • 2
    Munro, Sarah Marie
    Individual
    Officer
    2010-03-14 ~ 2017-01-31
    OF - secretary → CIF 0
  • 3
    White, Diane
    Director born in January 1951
    Individual
    Officer
    1991-09-09 ~ 2001-11-29
    OF - director → CIF 0
    White, Diane
    Individual
    Officer
    1991-09-09 ~ 2001-11-29
    OF - secretary → CIF 0
  • 4
    Brooker, Collin John
    Co Director born in October 1957
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2004-12-31
    OF - director → CIF 0
  • 5
    White, Roger Ancell
    Director born in December 1949
    Individual
    Officer
    1991-09-09 ~ 2001-11-29
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-09 ~ 1991-09-09
    PE - nominee-secretary → CIF 0
  • 7
    Bruschrain 3, Bruschrain 3, 6300, Zug, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    A. T. (LYTHAM) LIMITED - now
    ASHWORTH TREASURE LIMITED - 1993-03-08
    17-19 Park Street, Lytham, Lancashire
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-30 ~ 2010-03-14
    PE - secretary → CIF 0
parent relation
Company in focus

EUROPEAN FRAGILE FREIGHT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Debtors
81,917 GBP2023-12-31
81,917 GBP2022-12-31
Net Current Assets/Liabilities
81,917 GBP2023-12-31
81,917 GBP2022-12-31
Total Assets Less Current Liabilities
106,917 GBP2023-12-31
106,917 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
56,917 GBP2023-12-31
56,917 GBP2022-12-31
Equity
106,917 GBP2023-12-31
106,917 GBP2022-12-31

Related profiles found in government register
  • EUROPEAN FRAGILE FREIGHT LIMITED
    Info
    Registered number 02643956
    Unit 2 Millennium City Park, Preston, Lancashire PR2 5DL
    Private Limited Company incorporated on 1991-09-09 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • EUROPEAN FRAGILE FREIGHT LIMITED
    S
    Registered number 02643956
    Unit 2, Millennium City Park, 5 Cable Court, Preston, United Kingdom, PR2 5DL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANCASHIRE SOLARIUM AND LEISURE SERVICES LIMITED - 2012-03-16
    Unit 2 Millennium City Park, Millennium Road, Preston, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,062,242 GBP2023-12-31
    Person with significant control
    2017-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.