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 1
  • Samady, Wahid
    Consultant born in August 1954
    Individual (60 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Wahid Samady
    Born in August 1954
    Individual (60 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
Ceased 6
  • 1
    Samady, Saif
    Scientist born in February 1931
    Individual
    Officer
    1998-02-18 ~ 2000-12-11
    OF - Director → CIF 0
    Samady, Saif
    Individual
    Officer
    2000-12-11 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Wixcey, Adrian Peter
    Cafe Manager born in July 1967
    Individual
    Officer
    1998-02-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Samadi, Walid
    Individual
    Officer
    1998-02-18 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 4
    Caldwell, Janine
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2021-12-10
    OF - 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
    1997-12-01 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-01 ~ 1998-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROCASTLE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-51,338 GBP2023-12-31
-51,338 GBP2022-12-31
Net Current Assets/Liabilities
-51,338 GBP2023-12-31
-51,338 GBP2022-12-31
Total Assets Less Current Liabilities
-41,338 GBP2023-12-31
-41,338 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-41,591 GBP2023-12-31
-41,591 GBP2022-12-31
Equity
-41,591 GBP2023-12-31
-41,591 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • EUROCASTLE INVESTMENTS LIMITED
    Info
    Registered number 03473746
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden KT3 4HG
    Private Limited Company incorporated on 1997-12-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.