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
    MichalovÁ, Zuzana
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 2
    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
    Hyde House, The Hyde, Edgware Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Berger, Lloyd Anthony
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1999-06-24
    OF - Director → CIF 0
    Berger, Lloyd Anthony
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 2
    Berger, Ludvik
    Director born in June 1924
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 2015-05-03
    OF - Director → CIF 0
  • 3
    Berger, Tatiana
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    HYDE REGISTRARS LIMITED
    4th Floor Hyde House, Edgware Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-06-23 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-30 ~ 1997-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-06-30 ~ 1997-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROCREST INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-06-30 ~ 2023-06-29
Fixed Assets - Investments
9,610,739 GBP2023-06-29
9,328,254 GBP2022-06-29
Cash at bank and in hand
6,988 GBP2023-06-29
7,234 GBP2022-06-29
Creditors
Amounts falling due within one year
4,791,846 GBP2023-06-29
5,385,822 GBP2022-06-29
Net Current Assets/Liabilities
4,784,858 GBP2023-06-29
5,378,588 GBP2022-06-29
Total Assets Less Current Liabilities
4,825,881 GBP2023-06-29
3,949,666 GBP2022-06-29
Equity
Called up share capital
4,934,390 GBP2023-06-29
4,934,390 GBP2022-06-29
Retained earnings (accumulated losses)
-108,509 GBP2023-06-29
-984,724 GBP2022-06-29
Equity
4,825,881 GBP2023-06-29
3,949,666 GBP2022-06-29
Amounts invested in assets
Cost valuation, Non-current
9,610,739 GBP2023-06-29
9,328,254 GBP2022-06-29
Non-current
9,610,739 GBP2023-06-29
9,328,254 GBP2022-06-29
Other Creditors
Amounts falling due within one year
4,791,846 GBP2023-06-29
5,385,822 GBP2022-06-29

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.