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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 14
  • 1
    Mr Leonardo Lino Piloni
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Todor Atanasov Kolchev
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Webber, Simon Paul
    Born in December 1986
    Individual (23 offsprings)
    Officer
    2019-09-30 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Valli, Laura Giovanna Paola
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 5
    O'boyle, Deborah
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (270 offsprings)
    Officer
    2010-08-01 ~ 2010-12-05
    OF - Director → CIF 0
  • 7
    Polan, Christopher Maurice
    Born in December 1980
    Individual (134 offsprings)
    Officer
    2010-12-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    EPSILON DIRECTORS LIMITED
    04331289
    38 Wigmore Street, London
    Active Corporate (20 parents, 66 offsprings)
    Officer
    2001-12-10 ~ 2002-11-20
    OF - Director → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-12-01 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 10
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2002-11-20 ~ 2010-12-05
    OF - Director → CIF 0
  • 11
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    1997-12-08 ~ 2010-12-05
    OF - Nominee Secretary → CIF 0
  • 12
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2010-12-05 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-12-01 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 14
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 286 offsprings)
    Officer
    1997-12-08 ~ 2001-12-10
    OF - Director → CIF 0
parent relation
Company in focus

EUROCASTLE LIMITED

Period: 1997-12-01 ~ now
Company number: 03473749
Registered name
EUROCASTLE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
-6,842 GBP2024-12-31
-6,842 GBP2023-12-31
Net Current Assets/Liabilities
372,329 GBP2024-12-31
Total Assets Less Current Liabilities
626,844 GBP2024-12-31
626,844 GBP2023-12-31
Net Assets/Liabilities
-690,701 GBP2024-12-31
-690,701 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • EUROCASTLE LIMITED
    Info
    Registered number 03473749
    13 St. Swithin's Lane, 2nd Floor, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.