logo
explain how to read the page

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 3
  • 1
    Fabrizio Esposito
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Esposito, Giuseppe
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ now
    OF - Director → CIF 0
    Giuseppe Esposito
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address27, Greville Street, London, England
    Active Corporate (2 parents, 143 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Amar, Nira
    Business Consultant born in September 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-06-03
    OF - Director → CIF 0
    icon of calendar 2013-06-03 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Cuendet, Andre
    Lawyer born in April 1948
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-10-17
    OF - Director → CIF 0
  • 3
    Goyet, Jean Gabriel
    Trust Officer born in April 1948
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1999-01-07
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Gardiol, Alain
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 6
    Calderwood Ventures Inc
    Born in August 1989
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1996-12-20
    OF - Director → CIF 0
  • 7
    Cid, Juan Manuel
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2000-10-17
    OF - Director → CIF 0
  • 8
    Chacham, Dalia
    Executive born in May 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-07 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address38 Wigmore Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-10 ~ 2002-05-17
    PE - Director → CIF 0
    2002-05-17 ~ 2013-06-03
    PE - Director → CIF 0
    2013-06-03 ~ 2013-07-11
    PE - Director → CIF 0
  • 12
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-10-17 ~ 2013-06-03
    PE - Nominee Secretary → CIF 0
    2013-06-03 ~ 2013-07-11
    PE - Secretary → CIF 0
  • 13
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-10 ~ 2016-12-23
    PE - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-07 ~ 1996-11-15
    PE - Nominee Director → CIF 0
  • 15
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1996-11-15 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-04-10 ~ 2016-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROBAY OPERATIONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Investment Property
619,748 EUR2024-12-30
619,748 EUR2023-12-30
Cash at bank and in hand
542 EUR2024-12-30
1,181 EUR2023-12-30
Net Current Assets/Liabilities
-86,692 EUR2024-12-30
-84,389 EUR2023-12-30
Total Assets Less Current Liabilities
533,056 EUR2024-12-30
535,359 EUR2023-12-30
Equity
Called up share capital
622,285 EUR2024-12-30
622,285 EUR2023-12-30
Retained earnings (accumulated losses)
-89,229 EUR2024-12-30
-86,926 EUR2023-12-30
Equity
533,056 EUR2024-12-30
535,359 EUR2023-12-30
Investment Property - Fair Value Model
619,748 EUR2023-12-30
Trade Creditors/Trade Payables
Current
83,285 EUR2024-12-30
81,790 EUR2023-12-30
Other Creditors
Current
3,949 EUR2024-12-30
3,780 EUR2023-12-30

  • EUROBAY OPERATIONS LIMITED
    Info
    Registered number 03195259
    icon of address27 Greville Street, London EC1N 8SU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.