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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 20
  • 1
    Mills, Terence Richard
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 2
    Dunphy, Ivan William
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Jonathan Paul
    Managing Director born in July 1970
    Individual (45 offsprings)
    Officer
    2019-09-19 ~ 2025-05-13
    OF - Director → CIF 0
  • 4
    Boad, Keith Charles
    Managing Director born in September 1959
    Individual (19 offsprings)
    Officer
    2017-07-31 ~ 2019-07-04
    OF - Director → CIF 0
  • 5
    Glasson, Peter
    Individual (12 offsprings)
    Officer
    2000-05-12 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 6
    Cummings, John Alan
    Finance Director born in January 1956
    Individual (21 offsprings)
    Officer
    2002-01-15 ~ 2011-04-30
    OF - Director → CIF 0
    Cummings, John Alan
    Finance Director
    Individual (21 offsprings)
    Officer
    2002-01-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 8
    Hobbs, Mark Raymond
    Marketing born in September 1959
    Individual (13 offsprings)
    Officer
    2008-02-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Hostler, Jonathan
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Aylward-smith, Helen Louise
    Managing Director born in May 1962
    Individual (18 offsprings)
    Officer
    1999-03-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Workman, John Kerrison
    Solicitor
    Individual (23 offsprings)
    Officer
    1999-01-27 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 12
    Brial, Pierre-olivier, Monsieur
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
    Brial, Pierre-olivier, Monsieur
    Individual (20 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Mills, Shirley Beryl Frances
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 14
    Elrick, Kenneth Frank
    Accountant born in July 1944
    Individual (5 offsprings)
    Officer
    1999-01-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Coppard, Graham Michael
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2001-03-23 ~ 2002-03-20
    OF - Director → CIF 0
  • 16
    Luddington, Martin
    Managing Director born in May 1952
    Individual (13 offsprings)
    Officer
    2012-11-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Chambers, Gary David
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2004-04-19
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
  • 19
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2001-04-23 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 20
    THE EUROSTORE GROUP LIMITED
    - now 04113917
    QUAYSHELFCO 811 LIMITED - 2001-02-08
    Unit M3, Kemble Business Park, Kemble, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROSTORE HOLDINGS LIMITED

Period: 1999-01-27 ~ now
Company number: 03702985
Registered name
EUROSTORE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,593,784 GBP2024-09-30
1,593,784 GBP2023-09-30
Fixed Assets
1,593,784 GBP2024-09-30
1,593,784 GBP2023-09-30
Total Assets Less Current Liabilities
1,593,784 GBP2024-09-30
1,593,784 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,094,040 GBP2024-09-30
-1,094,040 GBP2023-09-30
Net Assets/Liabilities
499,744 GBP2024-09-30
499,744 GBP2023-09-30
Equity
Called up share capital
499,744 GBP2024-09-30
499,744 GBP2023-09-30
Equity
499,744 GBP2024-09-30
499,744 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • EUROSTORE HOLDINGS LIMITED
    Info
    Registered number 03702985
    Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire GL7 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • EUROSTORE HOLDINGS LIMITED
    S
    Registered number 03702985
    Unit M3, Kemble Business Park, Kemble, Gloucestershire, United Kingdom, GL7 6BQ
    Public Ltd Company in England & Wales
    CIF 1
  • EUROSTORE HOLDINGS LIMITED
    S
    Registered number 03702985
    Unit M3, Kemble Enterprise Park, Kemble, Cirencester, England, GL7 6BQ
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RACKING DIRECT LIMITED
    - now 02627565
    ELITE RACKING SYSTEMS LIMITED - 1995-01-26
    BECKINGHAM LIMITED - 1991-08-08
    Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RAPID RACKING LIMITED
    01992143
    Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.