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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
Active 2
  • 1
    Halliwell, Victoria Louise Padget
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Halliwell, Toby George, Director
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-28 ~ now
    OF - Director → CIF 0
    Mr Toby George Halliwell
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Halliwell, Rosemary Evelyn
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Halliwell, Peter George
    Chartered Engineer born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-11-01 ~ 1995-07-24
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-11-01 ~ 1995-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROPITRON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
110,000 GBP2024-11-30
110,000 GBP2023-11-30
Fixed Assets
110,000 GBP2024-11-30
110,000 GBP2023-11-30
Cash at bank and in hand
581 GBP2024-11-30
1,293 GBP2023-11-30
Current Assets
581 GBP2024-11-30
1,293 GBP2023-11-30
Creditors
-11,241 GBP2024-11-30
-9,889 GBP2023-11-30
Net Current Assets/Liabilities
-10,660 GBP2024-11-30
-8,596 GBP2023-11-30
Total Assets Less Current Liabilities
99,340 GBP2024-11-30
101,404 GBP2023-11-30
Creditors
Non-current
-7,964 GBP2024-11-30
-12,796 GBP2023-11-30
Net Assets/Liabilities
91,376 GBP2024-11-30
88,608 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
91,276 GBP2024-11-30
88,508 GBP2023-11-30
Investment Property - Fair Value Model
110,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
900 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
5,624 GBP2024-11-30
5,376 GBP2023-11-30
Corporation Tax Payable
Current
649 GBP2024-11-30
863 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
990 GBP2024-11-30
900 GBP2023-11-30
Amounts owed to directors
Current
3,078 GBP2024-11-30
2,750 GBP2023-11-30
Creditors
Current
11,241 GBP2024-11-30
9,889 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
7,964 GBP2024-11-30
12,796 GBP2023-11-30

  • EUROPITRON LIMITED
    Info
    Registered number 02985271
    icon of addressGrosvenor Loge, Gordon Road, Clifton, Bristol BS8 1AW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.