logo
explain how to read the page

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 11
  • 1
    Bruggeman, Albert Jan Jeroen
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Meinders, Johann Jan
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Zeevat, Roel
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 4
    Kolsema, Matt Casparus
    Born in July 1991
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Beckmann, Gabriele
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2023-07-12
    OF - Director → CIF 0
    Beckmann, Gabriele
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 6
    Wilkes, Adrian Geoffrey
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2020-08-27
    OF - Director → CIF 0
    Wilkes, Adrian Geoffrey
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2020-08-27
    OF - Secretary → CIF 0
  • 7
    Moss, Howard
    Born in August 1933
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Childs, Nicholas James
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 9
    Grage, Flemming
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-09-30 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-09-30 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EURO-MATIC (BRAZIL) LIMITED

Period: 2000-03-01 ~ now
Company number: 03851161
Registered names
EURO-MATIC (BRAZIL) LIMITED - now
HACKREMCO (NO.1560) LIMITED - 2000-03-01 04288161... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,302,196 EUR2024-12-31
7,302,196 EUR2023-12-31
Debtors
128,574 EUR2024-12-31
103,255 EUR2023-12-31
Creditors
Current
6,854 EUR2024-12-31
1,639,788 EUR2023-12-31
Net Current Assets/Liabilities
121,720 EUR2024-12-31
-1,536,533 EUR2023-12-31
Total Assets Less Current Liabilities
7,423,916 EUR2024-12-31
5,765,663 EUR2023-12-31
Creditors
Non-current
18,945,853 EUR2024-12-31
15,682,198 EUR2023-12-31
Net Assets/Liabilities
-11,521,937 EUR2024-12-31
-9,916,535 EUR2023-12-31
Equity
Called up share capital
1,106,685 EUR2024-12-31
1,106,685 EUR2023-12-31
Retained earnings (accumulated losses)
-12,628,622 EUR2024-12-31
-11,023,220 EUR2023-12-31
Equity
-11,521,937 EUR2024-12-31
-9,916,535 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
7,302,196 EUR2023-12-31
Investments in Group Undertakings
7,302,196 EUR2024-12-31
7,302,196 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
23,267 EUR2024-12-31
Other Debtors
Amounts falling due within one year, Current
105,307 EUR2024-12-31
Current, Amounts falling due within one year
103,255 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
128,574 EUR2024-12-31
Current, Amounts falling due within one year
103,255 EUR2023-12-31
Amounts owed to group undertakings
Current
823 EUR2024-12-31
1,634,485 EUR2023-12-31
Other Creditors
Current
6,031 EUR2024-12-31
5,303 EUR2023-12-31
Amounts owed to group undertakings
Non-current
18,945,853 EUR2024-12-31
15,682,198 EUR2023-12-31

  • EURO-MATIC (BRAZIL) LIMITED
    Info
    HACKREMCO (NO.1560) LIMITED - 2000-03-01
    Registered number 03851161
    C/o Plasticum Norwich Ltd, Stanford Tuck Road, North Walsham, Norfolk NR28 0TY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.