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
    Brial, Pierre-olivier, Monsieur
    Manager 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
  • 2
    Metcalfe, Jonathan Paul
    Managing Director born in July 1970
    Individual (17 offsprings)
    Officer
    2019-09-19 ~ now
    OF - director → CIF 0
  • 3
    QUAYSHELFCO 811 LIMITED - 2001-02-08
    Unit M3, Kemble Business Park, Kemble, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,519,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Coppard, Graham Michael
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2002-03-20
    OF - director → CIF 0
  • 2
    Mills, Terence Richard
    Director born in June 1944
    Individual
    Officer
    2000-07-04 ~ 2001-03-23
    OF - director → CIF 0
  • 3
    Glasson, Peter
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-04-23
    OF - secretary → CIF 0
  • 4
    Boad, Keith Charles
    Managing Director born in September 1959
    Individual (6 offsprings)
    Officer
    2017-07-31 ~ 2019-07-04
    OF - director → CIF 0
  • 5
    Mills, Shirley Beryl Frances
    Director born in September 1949
    Individual
    Officer
    2000-07-04 ~ 2001-03-23
    OF - director → CIF 0
  • 6
    Aylward-smith, Helen Louise
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2008-02-15
    OF - director → CIF 0
  • 7
    Luddington, Martin
    Managing Director born in May 1952
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2017-07-28
    OF - director → CIF 0
  • 8
    Dunphy, Ivan William
    Individual
    Officer
    1999-04-30 ~ 2000-05-12
    OF - secretary → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - nominee-director → CIF 0
  • 10
    Workman, John Kerrison
    Solicitor
    Individual (10 offsprings)
    Officer
    1999-01-27 ~ 1999-04-30
    OF - secretary → CIF 0
  • 11
    Cummings, John Alan
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2011-04-30
    OF - director → CIF 0
    Cummings, John Alan
    Finance Director
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2011-04-30
    OF - secretary → CIF 0
  • 12
    Hobbs, Mark Raymond
    Marketing born in September 1959
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2012-11-30
    OF - director → CIF 0
  • 13
    Elrick, Kenneth Frank
    Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2000-07-31
    OF - director → CIF 0
  • 14
    Chambers, Gary David
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2004-04-19
    OF - director → CIF 0
  • 15
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-04-23 ~ 2002-01-15
    PE - secretary → CIF 0
  • 16
    120 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 GBP2023-09-30
1,593,784 GBP2022-09-30
Fixed Assets
1,593,784 GBP2023-09-30
1,593,784 GBP2022-09-30
Total Assets Less Current Liabilities
1,593,784 GBP2023-09-30
1,593,784 GBP2022-09-30
Creditors
Amounts falling due after one year
-1,094,040 GBP2023-09-30
-1,094,040 GBP2022-09-30
Net Assets/Liabilities
499,744 GBP2023-09-30
499,744 GBP2022-09-30
Equity
Called up share capital
499,744 GBP2023-09-30
499,744 GBP2022-09-30
Equity
499,744 GBP2023-09-30
499,744 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
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 (26 years 4 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
    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
Active 2
  • 1
    ELITE RACKING SYSTEMS LIMITED - 1995-01-26
    BECKINGHAM LIMITED - 1991-08-08
    Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    1,182,542 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    27,969,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.