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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 4
  • 1
    Jobling, Darren
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ dissolved
    OF - Director → CIF 0
    Mr Darren Jobling
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Paul, Graham Martin
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTHSTAR VENTURES LIMITED - now
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    icon of addressMaybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    icon of address1071 Museumplein 5a, Dj Amsterdam, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 8
  • 1
    Rutherford, Paul David
    Venture Capital born in November 1977
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Jobling, Brian Henry
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2020-07-15
    OF - Director → CIF 0
  • 3
    Suri, Monish
    Venture Capital born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2015-11-18
    OF - Director → CIF 0
    Suri, Monish
    Investment Manager born in November 1966
    Individual (4 offsprings)
    icon of calendar 2020-07-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Ludgate Nominees Limited
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1996-11-26
    OF - Nominee Director → CIF 0
  • 5
    Blundell, Phillip Robert
    Financial Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1997-09-02
    OF - Director → CIF 0
  • 6
    Jobling, Paul Alexander
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 2007-06-29
    OF - Director → CIF 0
    Jobling, Paul Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 7
    Verwaaijen, Robert
    Venture Capital born in December 1979
    Individual (88022 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2013-10-28
    OF - Director → CIF 0
  • 8
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-07-29 ~ 1996-11-26
    PE - Nominee Director → CIF 0
    1996-07-29 ~ 1996-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUTECHNYX HOLDINGS LIMITED

Previous name
LUDGATE 129 LIMITED - 1997-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUTECHNYX HOLDINGS LIMITED
    Info
    LUDGATE 129 LIMITED - 1997-03-12
    Registered number 03230457
    icon of addressLive Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear NE1 3DE
    Private Limited Company incorporated on 1996-07-29 and dissolved on 2024-04-29 (27 years 9 months). The company status is Dissolved.
    CIF 0
  • EUTECHNYX HOLDINGS LIMITED
    S
    Registered number 03230457
    icon of addressLive Works, 55-57 Quayside, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DE
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MERIT STUDIOS (EUROPE) LIMITED - 1997-03-12
    ZEPPELIN GAMES LIMITED - 1994-07-12
    icon of addressLive Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.