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
  • Mckenna, Aidan Kieran
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    1992-11-13 ~ dissolved
    OF - Director → CIF 0
    Mckenna, Aidan
    Individual (5 offsprings)
    Officer
    2015-11-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Aidan Kieran Mckenna
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Trollip, Denham King
    Consultant And Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 2
    Mckenna, Deborah Linda
    Media Agent
    Individual (5 offsprings)
    Officer
    1992-11-13 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 3
    Mckenna, Hugh Patrick
    Company Director born in August 1960
    Individual
    Officer
    1997-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    35 Drayson Mews, Kensington, London
    Corporate
    Officer
    1992-11-05 ~ 1992-11-13
    PE - Nominee Director → CIF 0
  • 5
    19 Old Court Place, Kensington, London
    Corporate
    Officer
    1992-11-05 ~ 1992-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPHASE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
24 GBP2019-12-31
Creditors
Amounts falling due within one year
-848 GBP2020-12-31
-614 GBP2019-12-31
Net Current Assets/Liabilities
-848 GBP2020-12-31
-590 GBP2019-12-31
Total Assets Less Current Liabilities
-848 GBP2020-12-31
-590 GBP2019-12-31
Net Assets/Liabilities
-1,028 GBP2020-12-31
-770 GBP2019-12-31
Equity
-1,028 GBP2020-12-31
-770 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • EUROPHASE LTD
    Info
    Registered number 02762363
    13 Lyndhurst Rise, Chigwell IG7 5BB
    Private Limited Company incorporated on 1992-11-05 and dissolved on 2021-05-18 (28 years 6 months). The company status is Dissolved.
    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.