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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Price, Michael Brian, Mr.
    Born in July 1958
    Individual (52 offsprings)
    Officer
    2001-02-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 2
    Ashley-carter, Edward Charles
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Ashley Carter, Edward Charles
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Mortensen, Dennis
    Born in August 1972
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Jamie, Gareth Bernard
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mucelli, Sandro
    Born in April 1969
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Mucelli, Alberto
    Born in February 1983
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Martin, Paul John
    Born in June 1953
    Individual (33 offsprings)
    Officer
    2001-02-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Pang, Michael Lik Thien
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Aslaksrud, Eirik Bonde
    Born in March 1965
    Individual (7 offsprings)
    Officer
    1999-11-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Mucelli, Pier Paolo
    Born in March 1965
    Individual (6 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
    Mucelli, Pier Paolo
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ 2014-01-30
    OF - Secretary → CIF 0
    Pier Paolo Mucelli
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Whitehouse, Tim
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 12
    Pang, Julie Lik Ling
    Individual (50 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
    2006-02-01 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 14
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2002-06-06 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
  • 16
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (13 parents, 79 offsprings)
    Officer
    1999-11-22 ~ 2002-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EOFFICE 2000 LIMITED

Period: 1999-11-22 ~ now
Company number: 03880725
Registered name
EOFFICE 2000 LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
1,559,123 GBP2024-12-31
1,016,184 GBP2023-12-31
Property, Plant & Equipment
385,656 GBP2024-12-31
190,279 GBP2023-12-31
Fixed Assets - Investments
111,101 GBP2024-12-31
109,052 GBP2023-12-31
Fixed Assets
2,055,880 GBP2024-12-31
1,315,515 GBP2023-12-31
Debtors
408,701 GBP2024-12-31
773,762 GBP2023-12-31
Cash at bank and in hand
465,408 GBP2024-12-31
414,662 GBP2023-12-31
Current Assets
874,109 GBP2024-12-31
1,188,424 GBP2023-12-31
Net Current Assets/Liabilities
227,430 GBP2024-12-31
767,496 GBP2023-12-31
Net Assets/Liabilities
2,283,310 GBP2024-12-31
2,083,011 GBP2023-12-31
Equity
Called up share capital
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-216,690 GBP2024-12-31
-416,989 GBP2023-12-31
Equity
2,283,310 GBP2024-12-31
2,083,011 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,591,976 GBP2024-12-31
1,035,424 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,853 GBP2024-12-31
19,240 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,613 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,559,123 GBP2024-12-31
1,016,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,912,394 GBP2024-12-31
1,619,460 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,526,738 GBP2024-12-31
1,429,181 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
385,656 GBP2024-12-31
190,279 GBP2023-12-31
Investments in Group Undertakings
60,652 GBP2024-12-31
60,652 GBP2023-12-31
Other Investments Other Than Loans
50,449 GBP2024-12-31
48,400 GBP2023-12-31
Additions to investments
2,049 GBP2024-12-31
Trade Debtors/Trade Receivables
95,350 GBP2024-12-31
53,143 GBP2023-12-31
Amounts owed by group undertakings and participating interests
81,000 GBP2024-12-31
419,000 GBP2023-12-31
Other Debtors
232,351 GBP2024-12-31
301,619 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
289,855 GBP2024-12-31
42,298 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
24,413 GBP2024-12-31
95,652 GBP2023-12-31
Other Creditors
Amounts falling due within one year
332,411 GBP2024-12-31
282,978 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
4,704,646 GBP2024-12-31
3,308,473 GBP2023-12-31
  • EOFFICE 2000 LIMITED
    Info
    Registered number 03880725
    1 Richmond Mews, London W1D 3DA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.