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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 19
  • 1
    Wigmore Directors Limited
    Born in October 1941
    Individual (22 offsprings)
    Officer
    2000-10-17 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Gardiol, Alain
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 3
    Calderwood Ventures Inc
    Born in August 1989
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 1996-12-20
    OF - Director → CIF 0
  • 4
    Goyet, Jean Gabriel
    Trust Officer born in April 1948
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1999-01-07
    OF - Director → CIF 0
  • 5
    Cuendet, Andre
    Lawyer born in April 1948
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 2000-10-17
    OF - Director → CIF 0
  • 6
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2014-04-10 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Esposito, Giuseppe
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Giuseppe Esposito
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2013-02-01 ~ 2013-06-03
    OF - Director → CIF 0
    2013-06-03 ~ 2013-07-11
    OF - Director → CIF 0
  • 9
    Cid, Juan Manuel
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    1999-01-07 ~ 2000-10-17
    OF - Director → CIF 0
  • 10
    Fabrizio Esposito
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Chacham, Dalia
    Executive born in May 1959
    Individual (80 offsprings)
    Officer
    2010-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-05-07 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 13
    CANUTE SECRETARIES LIMITED
    04437441
    27, Greville Street, London, England
    Active Corporate (7 parents, 265 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Secretary → CIF 0
  • 14
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2014-04-10 ~ 2016-12-23
    OF - Director → CIF 0
  • 15
    IOTA DIRECTORS LIMITED
    04331273
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2001-12-10 ~ 2002-05-17
    OF - Director → CIF 0
    2002-05-17 ~ 2013-06-03
    OF - Director → CIF 0
    2013-06-03 ~ 2013-07-11
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-07 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 17
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2014-04-10 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1996-11-15 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 19
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-10-17 ~ 2013-06-03
    OF - Nominee Secretary → CIF 0
    2013-06-03 ~ 2013-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROBAY OPERATIONS LIMITED

Period: 1996-05-07 ~ now
Company number: 03195259
Registered name
EUROBAY OPERATIONS LIMITED - now
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
    27 Greville Street, London EC1N 8SU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 March 2026 and licensed under the Open Government Licence v3.0.