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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 8
  • 1
    Andrews, Martin Richard
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 2
    Sullivan, Gregory Mark
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    1994-07-22 ~ now
    OF - Director → CIF 0
    Mr Gregory Mark Sullivan
    Born in January 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cooke, Christine
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1997-01-25
    OF - Secretary → CIF 0
  • 4
    Thomson, Andrew David
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    1994-05-20 ~ 1994-07-22
    OF - Director → CIF 0
  • 5
    Warren, Neil Ashley Clifton
    Finance
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    Dlugiewicz, Christopher Richard
    Individual (11 offsprings)
    Officer
    2003-10-09 ~ 2004-09-30
    OF - Secretary → CIF 0
    Dlugiewicz, Christopher Richard
    Secretary
    Individual (11 offsprings)
    2005-10-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Simpson, Jarrod Harvey
    Individual (33 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 8
    CAWLEY REGISTRARS LIMITED
    - now 02044259
    KEYSQUARE LIMITED - 1986-10-23
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (8 parents, 91 offsprings)
    Officer
    1997-01-25 ~ 2003-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN FACTORS LIMITED

Period: 1994-05-20 ~ 2022-02-12
Company number: 02931153
Registered name
EUROPEAN FACTORS LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Debtors
17,810 GBP2019-12-31
Cash at bank and in hand
283 GBP2020-12-31
4,195 GBP2019-12-31
Current Assets
283 GBP2020-12-31
22,005 GBP2019-12-31
Creditors
Current
4,362 GBP2020-12-31
23,098 GBP2019-12-31
Net Current Assets/Liabilities
-4,079 GBP2020-12-31
-1,093 GBP2019-12-31
Total Assets Less Current Liabilities
-4,079 GBP2020-12-31
-1,093 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-4,279 GBP2020-12-31
-1,293 GBP2019-12-31
Equity
-4,079 GBP2020-12-31
-1,093 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,193 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,193 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
17,810 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2020-12-31
13,900 GBP2019-12-31
Amounts owed to group undertakings
Current
3,363 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,181 GBP2019-12-31
Other Creditors
Current
1,000 GBP2020-12-31
8,017 GBP2019-12-31

Related profiles found in government register
  • EUROPEAN FACTORS LIMITED
    Info
    Registered number 02931153
    Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 and dissolved on 2022-02-12 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • EUROPEAN FACTORS LIMITED
    S
    Registered number 2931153
    Shalford Dairy, Shalford Hill, Aldermaston, Reading, Berkshire, United Kingdom, RG7 4NB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCARLET FRASER CONSULTING LIMITED - now
    SHELBY SEARCH LTD
    - 2020-02-04 11099029
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-06 ~ 2019-12-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.