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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 3
  • 1
    Hostler, Jonathan
    Deputy Managing Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Brial, Pierre-olivier, Monsieur
    Manager born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Director → CIF 0
    Brial, Pierre-olivier, Monsieur
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    QUAYSHELFCO 811 LIMITED - 2001-02-08
    icon of addressUnit M3, Kemble Business Park, Kemble, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,000 GBP2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Elrick, Kenneth Frank
    Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Aylward-smith, Helen Louise
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 3
    Cummings, John Alan
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2011-04-30
    OF - Director → CIF 0
    Cummings, John Alan
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Hobbs, Mark Raymond
    Marketing born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Coppard, Graham Michael
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2002-03-20
    OF - Director → CIF 0
  • 6
    Workman, John Kerrison
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Luddington, Martin
    Managing Director born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Mills, Shirley Beryl Frances
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 9
    Chambers, Gary David
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Dunphy, Ivan William
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 11
    Mills, Terence Richard
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Boad, Keith Charles
    Managing Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-07-04
    OF - Director → CIF 0
  • 13
    Metcalfe, Jonathan Paul
    Managing Director born in July 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2025-05-13
    OF - Director → CIF 0
  • 14
    Glasson, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 15
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 16
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-04-23 ~ 2002-01-15
    PE - Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-27 ~ 1999-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROSTORE HOLDINGS LIMITED

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
    icon of addressUnit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire GL7 6BQ
    Private Limited Company incorporated on 1999-01-27 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EUROSTORE HOLDINGS LIMITED
    S
    Registered number 03702985
    icon of addressUnit 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
    icon of addressUnit M3, Kemble Enterprise Park, Kemble, Cirencester, England, GL7 6BQ
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BECKINGHAM LIMITED - 1991-08-08
    ELITE RACKING SYSTEMS LIMITED - 1995-01-26
    icon of addressUnit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,182,542 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.