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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 17
  • 1
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    1994-11-22 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Beardsley, Julian Richard
    Born in July 1967
    Individual (377 offsprings)
    Officer
    1994-11-22 ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Brady, Robert Bernard
    Born in August 1936
    Individual (137 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Rubiralta Giralt, Jose Luis, Mr.
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Townsend, Susan Jane
    Born in June 1969
    Individual (112 offsprings)
    Officer
    1997-08-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2017-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2017-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1994-11-22 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 13
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2004-04-19 ~ 2005-08-24
    OF - Director → CIF 0
  • 14
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom
    Active Corporate (8 parents, 384 offsprings)
    Officer
    2005-08-24 ~ 2016-10-18
    OF - Director → CIF 0
  • 15
    GROSVENOR SECRETARIES LIMITED
    03273902
    4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom
    Active Corporate (9 parents, 630 offsprings)
    Officer
    2005-08-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-11-01 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-11-01 ~ 1994-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPROP INVESTMENTS LIMITED

Period: 1994-11-01 ~ 2018-06-23
Company number: 02985211
Registered name
EUROPROP INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-06-23
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
882,714 GBP2016-12-31
414,255 GBP2015-06-30
Total Assets Less Current Liabilities
882,714 GBP2016-12-31
414,255 GBP2015-06-30
Net Assets/Liabilities
809,802 GBP2016-12-31
414,255 GBP2015-06-30
Equity
Called up share capital
518,155 GBP2016-12-31
518,155 GBP2015-06-30
Retained earnings (accumulated losses)
291,647 GBP2016-12-31
-103,900 GBP2015-06-30
Equity
809,802 GBP2016-12-31
414,255 GBP2015-06-30
Investments in Group Undertakings
Cost valuation
882,714 GBP2016-12-31
414,255 GBP2015-06-30
Investments in Group Undertakings
882,714 GBP2016-12-31
414,255 GBP2015-06-30

  • EUROPROP INVESTMENTS LIMITED
    Info
    Registered number 02985211
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 and dissolved on 2018-06-23 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.