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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 28
  • 1
    Ms Alessandra Filippa
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Jonathan David
    Manager born in April 1967
    Individual (149 offsprings)
    Officer
    1996-01-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Jean Louis, Hurst
    Consultant born in February 1946
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 6
    Maxwell, John Gabriel
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2022-04-21
    OF - Director → CIF 0
  • 7
    Mr Massimo Filippa
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (85 offsprings)
    Officer
    1996-07-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (53 offsprings)
    Officer
    1996-01-11 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (147 offsprings)
    Officer
    2010-08-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 11
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (272 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Audino, Roberto
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (270 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Valnegri, Claudio
    Consultant
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    Frenzel, Michael
    Company Director born in July 1938
    Individual (68 offsprings)
    Officer
    2018-12-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (348 offsprings)
    Officer
    1996-01-11 ~ 1996-12-13
    OF - Director → CIF 0
  • 17
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (116 offsprings)
    Officer
    1999-01-29 ~ 2000-05-25
    OF - Director → CIF 0
  • 18
    MAYFAIR CORPORATE MANAGEMENT LIMITED
    - now
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    80 Brook Street, Mayfair, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2001-08-28 ~ 2001-10-05
    OF - Director → CIF 0
  • 19
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    1996-01-11 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 20
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (9 parents, 134 offsprings)
    Officer
    2000-07-12 ~ 2001-08-28
    OF - Director → CIF 0
  • 21
    PORTLAND SECRETARIES LIMITED
    04627572
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 23 offsprings)
    Officer
    2008-01-31 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 22
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    2000-05-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 23
    PORTLAND DIRECTORS LIMITED
    04627592
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (20 parents, 21 offsprings)
    Officer
    2008-01-31 ~ 2022-04-21
    OF - Director → CIF 0
  • 24
    COPPERFIELD CORPORATE MANAGEMENT LIMITED
    - now 04224066
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11 04224066
    42, Copperfield Street, London
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2001-09-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    MAYFAIR CORPORATE SERVICES LIMITED
    80 Brook Street, Mayfair, London
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2000-05-25 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Secretary → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Director → CIF 0
  • 28
    42 Copperfield Street, London
    Corporate (72 offsprings)
    Officer
    2001-09-06 ~ 2001-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EUQUERIA HOLDING LIMITED

Period: 1996-01-11 ~ 2023-02-07
Company number: 03145061
Registered name
EUQUERIA HOLDING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service 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.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Expenses related to depreciation, amortization, and impairment of assets
-523,732 GBP2019-01-01 ~ 2019-12-31
48,019 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-366,334 GBP2019-01-01 ~ 2019-12-31
44,386 GBP2018-01-01 ~ 2018-12-31
Fixed Assets
634,134 GBP2018-12-31
Total Assets Less Current Liabilities
634,134 GBP2018-12-31
Creditors
Non-current
267,800 GBP2018-12-31
Net Assets/Liabilities
366,334 GBP2018-12-31
Equity
366,334 GBP2018-12-31

  • EUQUERIA HOLDING LIMITED
    Info
    Registered number 03145061
    Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 and dissolved on 2023-02-07 (27 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.