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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 12
  • 1
    Blundell, Phillip Robert
    Financial Director born in April 1961
    Individual (29 offsprings)
    Officer
    1996-12-19 ~ 1997-09-02
    OF - Director → CIF 0
  • 2
    Suri, Monish
    Venture Capital born in November 1966
    Individual (9 offsprings)
    Officer
    2010-02-19 ~ 2015-11-18
    OF - Director → CIF 0
    Suri, Monish
    Investment Manager born in November 1966
    Individual (9 offsprings)
    2020-07-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Ludgate Nominees Limited
    Individual (10 offsprings)
    Officer
    1996-07-29 ~ 1996-11-26
    OF - Nominee Director → CIF 0
  • 4
    Jobling, Paul Alexander
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2007-06-29
    OF - Director → CIF 0
    Jobling, Paul Alexander
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Verwaaijen, Robert
    Venture Capital born in December 1979
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2013-10-28
    OF - Director → CIF 0
  • 6
    Paul, Graham Martin
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Rutherford, Paul David
    Venture Capital born in November 1977
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2011-03-22
    OF - Director → CIF 0
  • 8
    Jobling, Brian Henry
    Company Director born in September 1968
    Individual (12 offsprings)
    Officer
    1996-11-26 ~ 2020-07-15
    OF - Director → CIF 0
  • 9
    Jobling, Darren
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ now
    OF - Director → CIF 0
    Mr Darren Jobling
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    PRIME VENTURES
    PRIME VENTURES LIMITED 13295651
    1071 Museumplein 5a, Dj Amsterdam, Amsterdam, Netherlands
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    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
  • 11
    NORTHSTAR VENUTRES
    NORTHSTAR VENTURES LIMITED - now 05104995 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    Maybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 12
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    1996-07-29 ~ 1996-11-26
    OF - Nominee Director → CIF 0
    1996-07-29 ~ 1996-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUTECHNYX HOLDINGS LIMITED

Period: 1997-03-12 ~ 2024-04-29
Company number: 03230457
Registered names
EUTECHNYX HOLDINGS LIMITED - Dissolved
LUDGATE 129 LIMITED - 1997-03-12 03751818... (more)
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
    Live 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
    Live 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 1
  • 1
    EUTECHNYX LIMITED
    - now 02172322
    MERIT STUDIOS (EUROPE) LIMITED - 1997-03-12
    ZEPPELIN GAMES LIMITED - 1994-07-12
    Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.