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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 1
  • Cady, Lauris
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Director → CIF 0
    Miss Lauris Cady
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 2
    Sufraz, Hassam
    Chartered Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2016-07-31
    OF - Director → CIF 0
    Sufraz, Hassam
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Gibbs, Paul Victor
    Technical Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Davies, Glyn Crawford
    Managing Director born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    icon of address135, 5th Avenue, # 206, Indialantic, Florida, Fl32903, Usa
    Corporate
    Person with significant control
    2016-08-24 ~ 2016-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-02-03 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
  • 7
    INTERNATIONAL PRESENCE PLC - 2005-04-08
    icon of addressUnit 10, Coppergate Mews, 109-111 Brighton Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROPEAN PRESENCE LIMITED

Previous name
AMERICAN PRESENCE LIMITED - 1999-08-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,069 GBP2024-12-31
3,347 GBP2023-12-31
Fixed Assets
6,069 GBP2024-12-31
3,347 GBP2023-12-31
Total Inventories
250 GBP2023-12-31
Debtors
5,115 GBP2024-12-31
26,939 GBP2023-12-31
Cash at bank and in hand
193,530 GBP2024-12-31
195,071 GBP2023-12-31
Current Assets
198,645 GBP2024-12-31
222,260 GBP2023-12-31
Net Current Assets/Liabilities
132,231 GBP2024-12-31
139,608 GBP2023-12-31
Total Assets Less Current Liabilities
138,300 GBP2024-12-31
142,955 GBP2023-12-31
Net Assets/Liabilities
138,300 GBP2024-12-31
142,955 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
137,300 GBP2024-12-31
141,955 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,500 GBP2024-12-31
19,756 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,431 GBP2024-12-31
16,409 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,069 GBP2024-12-31
3,347 GBP2023-12-31
Raw Materials
250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
489 GBP2024-12-31
5,934 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,877 GBP2024-12-31
3,249 GBP2023-12-31

  • EUROPEAN PRESENCE LIMITED
    Info
    AMERICAN PRESENCE LIMITED - 1999-08-23
    Registered number 03707290
    icon of address1st Floor 45-47 Cheapside, Spennymoor DL16 6QF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.