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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 8
  • 1
    Berger, Lloyd Anthony
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    1997-07-23 ~ 1999-06-24
    OF - Director → CIF 0
    Berger, Lloyd Anthony
    Individual (5 offsprings)
    Officer
    1997-07-23 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 2
    Berger, Tatiana
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2020-07-08
    OF - Director → CIF 0
    Mrs Tatiana Berger
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MichalovÁ, Zuzana
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Ludvik
    Director born in June 1924
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2015-05-03
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-06-30 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
  • 6
    SATURN REGISTRARS LIMITED
    05974264
    Hyde House, The Hyde, Edgware Road, London
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-06-30 ~ 1997-07-23
    OF - Nominee Director → CIF 0
  • 8
    HYDE REGISTRARS LIMITED 03023897
    4th Floor Hyde House, Edgware Road, London
    Dissolved Corporate (4 parents, 34 offsprings)
    Officer
    1998-06-23 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROCREST INVESTMENTS LIMITED

Period: 1997-06-30 ~ now
Company number: 03395200
Registered name
EUROCREST INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-30 ~ 2024-06-29
Fixed Assets - Investments
9,406,110 GBP2024-06-29
9,610,739 GBP2023-06-29
Cash at bank and in hand
6,500 GBP2024-06-29
6,988 GBP2023-06-29
Creditors
Amounts falling due within one year
4,587,973 GBP2024-06-29
4,791,846 GBP2023-06-29
Net Current Assets/Liabilities
4,581,473 GBP2024-06-29
4,784,858 GBP2023-06-29
Total Assets Less Current Liabilities
4,824,637 GBP2024-06-29
4,825,881 GBP2023-06-29
Equity
Called up share capital
4,934,390 GBP2024-06-29
4,934,390 GBP2023-06-29
Retained earnings (accumulated losses)
-109,753 GBP2024-06-29
-108,509 GBP2023-06-29
Equity
4,824,637 GBP2024-06-29
4,825,881 GBP2023-06-29
Amounts invested in assets
Non-current
9,406,110 GBP2024-06-29
9,610,739 GBP2023-06-29
Other Creditors
Amounts falling due within one year
4,587,973 GBP2024-06-29
4,791,846 GBP2023-06-29

  • EUROCREST INVESTMENTS LIMITED
    Info
    Registered number 03395200
    Hyde House The Hyde, Edgware Road, London NW9 6LA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.