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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 31
  • 1
    Kwasnica, Margarete Johanna
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 2
    Parqui, Sebastiaan
    Born in March 1961
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Wainer, Gavin Paul
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Ryan, Cecil
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Muller, Glenn Michael
    Born in March 1978
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2013-11-06
    OF - Director → CIF 0
  • 6
    Jackson, Julie Ann
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Jury, Peter David
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Clark, Malcolm
    Born in July 1958
    Individual (60 offsprings)
    Officer
    2005-10-18 ~ 2007-08-02
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (60 offsprings)
    Officer
    1999-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 9
    Staunton, Thomas James
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Brousse, Alain
    Born in July 1964
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Martin, Joseph Thomas
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 12
    Hearnden, Trevor Michael
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2006-04-19 ~ 2007-08-02
    OF - Director → CIF 0
  • 13
    Kloevekorn, Christian
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2009-06-12
    OF - Director → CIF 0
    2013-06-28 ~ 2017-07-06
    OF - Director → CIF 0
  • 14
    Van Der Burg, Danny
    Born in March 1973
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 15
    Cristiano, Rodolphe Guy
    Born in January 1957
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Cooper, Deeone Jane
    Born in November 1970
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 17
    Jung, Olaf Dietrich
    Born in June 1969
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2023-12-20
    OF - Director → CIF 0
  • 18
    Schwerdt, Hartmut
    Born in January 1949
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Sirerol, Frederic
    Born in October 1968
    Individual (1 offspring)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Frederic Sirerol
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Lewis, Alastair Neil
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Dupont, Stephane Pascal
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Stephane Pascal Dupont
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Landbrecht, Andreas
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 23
    Dodd, Christopher Stuart
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2017-10-31 ~ 2018-02-14
    OF - Director → CIF 0
    Dodd, Christopher Stuart
    Individual (16 offsprings)
    Officer
    2007-08-02 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 24
    Slater, Frank
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2000-03-13 ~ 2006-04-19
    OF - Director → CIF 0
  • 25
    Fowler, Jon Richard
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 26
    N/a, Friedrichstrasse 94, 10117 Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    EUROLIANCE LIMITED
    - now 03829473
    EUROLIANCE SERVICES LIMITED - 2007-08-09
    SHELFCO (NO.1731) LIMITED - 1999-10-28
    79, Limpsfield Road, South Croydon, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-08-20 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 29
    N/a, 36, Boulevard De L'océan, Cs 20280 13258 Marseille, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 30
    OCS GROUP INTERNATIONAL LIMITED
    - now 02946849
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    Unit 5, The Enterprise Centre, Brighton Road, Kelvin Lane, Manor Royal, Crawley, West Sussex, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1999-08-20 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROLIANCE LIMITED

Period: 2007-08-09 ~ now
Company number: 03829473
Registered names
EUROLIANCE LIMITED - now
SHELFCO (NO.1731) LIMITED - 1999-10-28 03829466... (more)
Standard Industrial Classification
81299 - Other Cleaning Services
Brief company account
Debtors
8,136 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
21,654 GBP2023-12-31
Current Assets
8,136 GBP2024-12-31
21,654 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,711 GBP2024-12-31
-15,211 GBP2023-12-31
Net Current Assets/Liabilities
6,425 GBP2024-12-31
6,443 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Retained earnings (accumulated losses)
4,925 GBP2024-12-31
4,943 GBP2023-12-31
Equity
6,425 GBP2024-12-31
6,443 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
8,136 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,711 GBP2024-12-31
15,211 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31

Related profiles found in government register
  • EUROLIANCE LIMITED
    Info
    EUROLIANCE SERVICES LIMITED - 2007-08-09
    SHELFCO (NO.1731) LIMITED - 2007-08-09
    Registered number 03829473
    3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • EUROLIANCE LIMITED
    S
    Registered number missing
    79, Limpsfield Road, South Croydon, Surrey, CR2 9LB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROLIANCE LIMITED
    - now 03829473
    EUROLIANCE SERVICES LIMITED - 2007-08-09
    SHELFCO (NO.1731) LIMITED - 1999-10-28
    3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2009-06-12
    CIF 1 - Director → ME

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