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 2
  • 1
    Sirerol, Frederic
    Director 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 control → CIF 0
  • 2
    Dupont, Stephane Pascal
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    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 control → CIF 0
Ceased 29
  • 1
    Kloevekorn, Christian
    Director born in April 1966
    Individual
    Officer
    2007-11-06 ~ 2009-06-12
    OF - Director → CIF 0
    Kloevekorn, Christian
    Born in April 1966
    Individual
    2013-06-28 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Hearnden, Trevor Michael
    Group Finance Manager born in February 1967
    Individual (24 offsprings)
    Officer
    2006-04-19 ~ 2007-08-02
    OF - Director → CIF 0
  • 3
    Wainer, Gavin Paul
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Clark, Malcolm
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    2005-10-18 ~ 2007-08-02
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    1999-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 5
    Jackson, Julie Ann
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Muller, Glenn Michael
    Sales born in March 1978
    Individual
    Officer
    2009-01-13 ~ 2013-11-06
    OF - Director → CIF 0
  • 7
    E P S Secretaries Limited
    Individual
    Officer
    1999-08-20 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
  • 8
    Cooper, Deeone Jane
    Business Development Director born in November 1970
    Individual
    Officer
    2016-06-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Van Der Burg, Danny
    Born in March 1973
    Individual
    Officer
    2013-05-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Staunton, Thomas James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Mikjon Limited
    Individual
    Officer
    1999-08-20 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 12
    Dodd, Christopher Stuart
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2018-02-14
    OF - Director → CIF 0
    Dodd, Christopher Stuart
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 13
    Slater, Frank
    Company Director born in May 1948
    Individual
    Officer
    2000-03-13 ~ 2006-04-19
    OF - Director → CIF 0
  • 14
    Jury, Peter David
    Company Director born in June 1948
    Individual
    Officer
    1999-10-20 ~ 2007-08-02
    OF - Director → CIF 0
  • 15
    Kwasnica, Margarete Johanna
    Individual
    Officer
    2015-07-17 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 16
    Martin, Joseph Thomas
    Individual
    Officer
    2017-01-25 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 17
    Fowler, Jon Richard
    Director born in March 1969
    Individual
    Officer
    2019-02-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 18
    Schwerdt, Hartmut
    Director born in January 1949
    Individual
    Officer
    2007-11-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Ryan, Cecil
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Landbrecht, Andreas
    Engineer born in September 1974
    Individual
    Officer
    2013-11-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 21
    Lewis, Alastair Neil
    Commercial Director born in May 1964
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Cristiano, Rodolphe Guy
    Director born in January 1957
    Individual
    Officer
    2007-11-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 23
    Brousse, Alain
    Director born in July 1964
    Individual
    Officer
    2011-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    Parqui, Sebastiaan
    Director born in March 1961
    Individual
    Officer
    2009-06-12 ~ 2013-07-19
    OF - Director → CIF 0
  • 25
    Jung, Olaf Dietrich
    Sales Manager born in June 1969
    Individual
    Officer
    2016-06-15 ~ 2023-12-20
    OF - Director → CIF 0
  • 26
    EUROLIANCE SERVICES LIMITED - 2007-08-09
    SHELFCO (NO.1731) LIMITED - 1999-10-28
    79, Limpsfield Road, South Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    6,443 GBP2023-12-31
    Officer
    2009-06-12 ~ 2009-06-12
    PE - Director → CIF 0
  • 27
    N/a, Friedrichstrasse 94, 10117 Berlin, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 28
    N/a, 36, Boulevard De L'océan, Cs 20280 13258 Marseille, France
    Corporate
    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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 29
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED - 2023-01-06
    Unit 5, The Enterprise Centre, Brighton Road, Kelvin Lane, Manor Royal, Crawley, West Sussex, England
    Liquidation Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EUROLIANCE LIMITED

Previous names
EUROLIANCE SERVICES LIMITED - 2007-08-09
SHELFCO (NO.1731) LIMITED - 1999-10-28
Standard Industrial Classification
81299 - Other Cleaning Services
Brief company account
Debtors
0 GBP2023-12-31
63,189 GBP2022-12-31
Cash at bank and in hand
21,654 GBP2023-12-31
6,131 GBP2022-12-31
Current Assets
21,654 GBP2023-12-31
69,320 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,211 GBP2023-12-31
-28,872 GBP2022-12-31
Net Current Assets/Liabilities
6,443 GBP2023-12-31
40,448 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
4,943 GBP2023-12-31
38,948 GBP2022-12-31
Equity
6,443 GBP2023-12-31
40,448 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
63,189 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
40 GBP2022-12-31
Other Creditors
Current
15,211 GBP2023-12-31
28,832 GBP2022-12-31
Creditors
Current
15,211 GBP2023-12-31
28,872 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Related profiles found in government register
  • EUROLIANCE LIMITED
    Info
    EUROLIANCE SERVICES LIMITED - 2007-08-09
    SHELFCO (NO.1731) LIMITED - 1999-10-28
    Registered number 03829473
    3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire PO6 3TH
    Private Limited Company incorporated on 1999-08-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • EUROLIANCE LIMITED
    S
    Registered number missing
    79, Limpsfield Road, South Croydon, Surrey, CR2 9LB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EUROLIANCE SERVICES LIMITED - 2007-08-09
    SHELFCO (NO.1731) LIMITED - 1999-10-28
    3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,443 GBP2023-12-31
    Officer
    2009-06-12 ~ 2009-06-12
    CIF 1 - Director → ME

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