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 1
  • Fletcher, Anita Louise
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Fletcher, Anita Louise
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs. Anita Louise Fletcher
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Raven, David
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    1991-09-10 ~ 1998-08-29
    OF - Director → CIF 0
    Raven, David
    Individual (6 offsprings)
    Officer
    1991-09-10 ~ 1993-10-11
    OF - Secretary → CIF 0
    ~ 1993-10-11
    OF - Secretary → CIF 0
  • 2
    Fletcher, Michael Frederick
    Director born in July 1948
    Individual
    Officer
    1991-09-10 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1991-09-10 ~ 1991-09-10
    OF - Nominee Director → CIF 0
  • 4
    Fletcher, Anita Louise
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-09-10 ~ 1991-09-10
    PE - Nominee Director → CIF 0
    1991-09-10 ~ 1991-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPHILE (U.K.) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
476 GBP2023-10-31
476 GBP2022-10-31
Net Current Assets/Liabilities
476 GBP2023-10-31
476 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
474 GBP2023-10-31
474 GBP2022-10-31
Equity
476 GBP2023-10-31
476 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other Debtors
Amounts falling due within one year
476 GBP2023-10-31
476 GBP2022-10-31

  • EUROPHILE (U.K.) LIMITED
    Info
    Registered number 02644416
    The Stables, Church Walk, Daventry, Northants NN11 4BL
    Private Limited Company incorporated on 1991-09-10 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.