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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
Active 2
  • 1
    Valli, Laura Giovanna Paola
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Todor Atanasov Kolchev
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2010-12-05
    OF - Director → CIF 0
  • 2
    Mr Leonardo Lino Piloni
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Webber, Simon Paul
    Director born in December 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    O'boyle, Deborah
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Polan, Christopher Maurice
    Administrator born in December 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-12-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-05 ~ 2020-01-24
    PE - Secretary → CIF 0
  • 8
    icon of address38 Wigmore Street, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-10 ~ 2002-11-20
    PE - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-12-01 ~ 1997-12-08
    PE - Nominee Director → CIF 0
  • 10
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-12-08 ~ 2010-12-05
    PE - Nominee Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-12-01 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address38 Wigmore Street, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-11-20 ~ 2010-12-05
    PE - Director → CIF 0
parent relation
Company in focus

EUROCASTLE LIMITED

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
    icon of address13 St. Swithin's Lane, 2nd Floor, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.