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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 8
  • 1
    Sufraz, Hassam
    Born in July 1951
    Individual (12 offsprings)
    Officer
    1999-02-03 ~ 2016-07-31
    OF - Director → CIF 0
    Sufraz, Hassam
    Individual (12 offsprings)
    Officer
    1999-02-03 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 2
    Davies, Glyn Crawford
    Born in May 1959
    Individual (17 offsprings)
    Officer
    1999-02-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Gibbs, Paul Victor
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Cady, Lauris
    Born in May 1956
    Individual (1 offspring)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
    Miss Lauris Cady
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-08-24 ~ 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
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 6
    INTERNATIONAL PRESENCE LIMITED
    - now 03709669
    INTERNATIONAL PRESENCE PLC - 2005-04-08
    Unit 10, Coppergate Mews, 109-111 Brighton Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 8
    INTERNATIONAL N74 LIMITED 10344952
    135, 5th Avenue, # 206, Indialantic, Florida, Fl32903, Usa
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPEAN PRESENCE LIMITED

Period: 1999-08-23 ~ 2026-03-17
Company number: 03707290
Registered names
EUROPEAN PRESENCE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,069 GBP2024-12-31
Fixed Assets
6,069 GBP2024-12-31
Debtors
2,507 GBP2025-11-30
5,115 GBP2024-12-31
Cash at bank and in hand
819 GBP2025-11-30
193,530 GBP2024-12-31
Current Assets
3,326 GBP2025-11-30
198,645 GBP2024-12-31
Net Current Assets/Liabilities
1,726 GBP2025-11-30
132,231 GBP2024-12-31
Total Assets Less Current Liabilities
1,726 GBP2025-11-30
138,300 GBP2024-12-31
Net Assets/Liabilities
1,726 GBP2025-11-30
138,300 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-11-30
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
726 GBP2025-11-30
137,300 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-11-30
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,500 GBP2024-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,500 GBP2025-01-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,431 GBP2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-18,431 GBP2025-01-01 ~ 2025-11-30
Property, Plant & Equipment
Furniture and fittings
6,069 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,500 GBP2025-11-30
489 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,877 GBP2024-12-31

  • EUROPEAN PRESENCE LIMITED
    Info
    AMERICAN PRESENCE LIMITED - 1999-08-23
    Registered number 03707290
    1st Floor 45-47 Cheapside, Spennymoor DL16 6QF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 and dissolved on 2026-03-17 (27 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.