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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 23
  • 1
    Cheng, Simon
    Director born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Prendergast, John William
    Accountant born in November 1963
    Individual (245 offsprings)
    Officer
    2003-12-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Coombes, Peter Maurice
    Retired
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 6
    Pert, Mary Elizabeth
    Accounts Manager born in March 1954
    Individual (2 offsprings)
    Officer
    1996-03-07 ~ 2000-05-18
    OF - Director → CIF 0
  • 7
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Norton, Roger Malcolm
    Company Director born in May 1942
    Individual (22 offsprings)
    Officer
    2000-05-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 13
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2020-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Fitzmaurice, Stephen
    Individual (7 offsprings)
    Officer
    1996-03-07 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 16
    Norton, Colin James
    Director born in April 1968
    Individual (357 offsprings)
    Officer
    2000-05-18 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin James
    Director
    Individual (357 offsprings)
    Officer
    2000-05-18 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 17
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2020-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 19
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (261 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 20
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1996-02-20 ~ 1996-03-07
    OF - Nominee Director → CIF 0
  • 22
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-02-20 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
  • 23
    TYSON FOODS UK HOLDING LTD - now 09485868
    TYSON FOODS UK LIMITED
    - 2020-12-29 09485868 05588472
    TYSON FOODS INVICTA LIMITED - 2019-08-28 09485868
    BRF INVICTA LIMITED - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROROSE LIMITED

Period: 1996-02-20 ~ 2021-09-03
Company number: 03162012
Registered name
EUROROSE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-03
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
150,793 GBP2015-12-31
24,329 GBP2014-12-31
Current liabilities
126,879 GBP2015-12-31
431 GBP2014-12-31
Net Current Assets/Liabilities
23,914 GBP2015-12-31
23,898 GBP2014-12-31
Total Assets Less Current Liabilities
23,914 GBP2015-12-31
23,898 GBP2014-12-31
Called-up share capital
4 GBP2015-12-31
4 GBP2014-12-31
Share premium account
9,998 GBP2015-12-31
9,998 GBP2014-12-31
Retained earnings
13,912 GBP2015-12-31
13,896 GBP2014-12-31
Shareholder's fund
23,914 GBP2015-12-31
23,898 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-12-31
4 GBP2014-12-31

  • EUROROSE LIMITED
    Info
    Registered number 03162012
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-20 and dissolved on 2021-09-03 (25 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.