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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 14
  • 1
    Barrass, Katrin Ursula
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 2
    Grogan, Richard Henry
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Petit, Jean Michel
    Director Of Investments born in July 1962
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Bernstein, Richard Philip
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
    Bernstein, Richard Philip
    Individual (19 offsprings)
    Officer
    2000-01-20 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 5
    Ormsby, Bradley
    Individual (44 offsprings)
    Officer
    2009-05-28 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 6
    Solt, Quentin Colin Maxwell
    Born in June 1965
    Individual (30 offsprings)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
    Solt, Quentin Colin Maxwell
    Individual (30 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Wright, Marina
    Individual (76 offsprings)
    Officer
    2007-12-07 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 8
    Elbrick, Alfred Johnson
    Banker born in November 1938
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2003-08-03
    OF - Director → CIF 0
  • 9
    Pennell, Sara Lilian
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Ristow, David Gallagher
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Director → CIF 0
  • 12
    INVESCO FINANCE PLC
    - now 07652214
    INVESCO FINANCE LIMITED - 2012-11-05
    INVESCO FINANCE LTD. - 2011-06-01
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    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
  • 13
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2013-11-28 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Director → CIF 0
    2000-01-20 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROVESTECH PLC

Period: 2000-02-11 ~ now
Company number: 03913197
Registered names
EUROVESTECH PLC - now
EUROVESTECH.COM PLC - 2000-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Turnover/Revenue
10,208 GBP2024-07-01 ~ 2025-06-30
10,205 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
4,301,461 GBP2024-07-01 ~ 2025-06-30
639,657 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
-4,291,253 GBP2024-07-01 ~ 2025-06-30
-629,452 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
405,421 GBP2024-07-01 ~ 2025-06-30
416,333 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-4,170,825 GBP2024-07-01 ~ 2025-06-30
5,498,449 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
70,296 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
92,512 GBP2024-07-01 ~ 2025-06-30
474,439 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,263,337 GBP2024-07-01 ~ 2025-06-30
5,094,306 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-4,263,337 GBP2024-07-01 ~ 2025-06-30
5,094,306 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-4,263,337 GBP2024-07-01 ~ 2025-06-30
5,094,306 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,937 GBP2025-06-30
945 GBP2024-06-30
Fixed Assets - Investments
31,520,079 GBP2025-06-30
35,340,120 GBP2024-06-30
Fixed Assets
31,523,016 GBP2025-06-30
35,341,065 GBP2024-06-30
Debtors
45,085 GBP2025-06-30
35,752 GBP2024-06-30
Current assets - Investments
495,000 GBP2024-06-30
Cash at bank and in hand
168,779 GBP2025-06-30
2,784 GBP2024-06-30
Current Assets
213,864 GBP2025-06-30
533,536 GBP2024-06-30
Creditors
Current
953,297 GBP2025-06-30
199,081 GBP2024-06-30
Net Current Assets/Liabilities
-739,433 GBP2025-06-30
334,455 GBP2024-06-30
Total Assets Less Current Liabilities
30,783,583 GBP2025-06-30
35,675,520 GBP2024-06-30
Creditors
Non-current
1,200 GBP2025-06-30
629,800 GBP2024-06-30
Net Assets/Liabilities
30,782,383 GBP2025-06-30
35,045,720 GBP2024-06-30
Equity
Called up share capital
7,018,227 GBP2025-06-30
7,018,227 GBP2024-06-30
7,018,227 GBP2023-06-30
Share premium
3,319,520 GBP2025-06-30
3,319,520 GBP2024-06-30
3,319,520 GBP2023-06-30
Capital redemption reserve
4,465,826 GBP2025-06-30
4,465,826 GBP2024-06-30
4,465,826 GBP2023-06-30
Retained earnings (accumulated losses)
15,878,810 GBP2025-06-30
20,142,147 GBP2024-06-30
15,047,841 GBP2023-06-30
Equity
30,782,383 GBP2025-06-30
35,045,720 GBP2024-06-30
29,951,414 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,263,337 GBP2024-07-01 ~ 2025-06-30
5,094,306 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
937 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
20,000 GBP2024-07-01 ~ 2025-06-30
20,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,065,834 GBP2024-07-01 ~ 2025-06-30
1,273,577 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
11,780 GBP2025-06-30
9,944 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-1,093 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,843 GBP2025-06-30
8,999 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
937 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,093 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
2,937 GBP2025-06-30
945 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
31,520,079 GBP2025-06-30
35,340,120 GBP2024-06-30
Investments in Group Undertakings
31,520,079 GBP2025-06-30
35,340,120 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
12,250 GBP2025-06-30
6,247 GBP2024-06-30
Other Debtors
Current
31,390 GBP2025-06-30
28,059 GBP2024-06-30
Prepayments/Accrued Income
Current
1,445 GBP2025-06-30
1,446 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
45,085 GBP2025-06-30
Current, Amounts falling due within one year
35,752 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
628,600 GBP2025-06-30
3,600 GBP2024-06-30
Trade Creditors/Trade Payables
Current
18,515 GBP2025-06-30
33,098 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,986 GBP2025-06-30
7,283 GBP2024-06-30
Other Creditors
Current
169,560 GBP2025-06-30
105,936 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
123,732 GBP2025-06-30
27,760 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,200 GBP2025-06-30
629,800 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
3,600 GBP2024-06-30
Non-current, Between two and five year
1,200 GBP2025-06-30
Between two and five year, Non-current
629,800 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
701,822,727 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,263,337 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • EUROVESTECH PLC
    Info
    EUROVESTECH.COM PLC - 2000-02-11
    Registered number 03913197
    164 Field End Road, Eastcote HA5 1RH
    PUBLIC LIMITED COMPANY incorporated on 2000-01-20 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • EUROVESTECH PLC
    S
    Registered number 03913197
    17c, Curzon Street, London, England, W1J 5HU
    CIF 1
  • EUROVESTECH PLC
    S
    Registered number 03913197
    164, Field End Road, Pinner, England, HA5 1RH
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • EUROVESTECH PLC
    S
    Registered number 03913197
    17c, Curzon Street, London, England, W1J 5HU
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAGENTA CORPORATION LIMITED
    - now 03645416
    MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
    TASMIN TECHNOLOGIES LIMITED - 1999-11-18
    22 Vickers Mews, London Road, St. Albans, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MAXOPTRA LIMITED
    11614390
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-22 ~ 2026-01-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-12-09 ~ 2019-12-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SPORTS INVESTMENT PARTNERS (TWO) LLP
    OC388376 OC353361... (more)
    2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 3 - Has significant influence or control as a member of a firm OE
    Officer
    2016-01-01 ~ 2021-04-01
    CIF 1 - LLP Designated Member → ME
  • 4
    VIZEAT LTD
    08627663
    23 Copenhagen Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-22
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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