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 4
  • 1
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ now
    OF - director → CIF 0
  • 2
    Bernstein, Richard Philip
    Chartered Accountant/Director born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ now
    OF - director → CIF 0
  • 3
    Solt, Quentin Colin Maxwell
    Solicitor born in June 1965
    Individual (22 offsprings)
    Officer
    2000-01-20 ~ now
    OF - director → CIF 0
    Solt, Quentin Colin Maxwell
    Individual (22 offsprings)
    Officer
    2016-04-04 ~ now
    OF - secretary → CIF 0
  • 4
    INVESCO FINANCE LIMITED - 2012-11-05
    INVESCO FINANCE LTD. - 2011-06-01
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    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
Ceased 11
  • 1
    Elbrick, Alfred Johnson
    Banker born in November 1938
    Individual
    Officer
    2001-01-26 ~ 2003-08-03
    OF - director → CIF 0
  • 2
    Petit, Jean Michel
    Director Of Investments born in July 1962
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Barrass, Katrin Ursula
    Individual
    Officer
    2006-06-30 ~ 2007-12-07
    OF - secretary → CIF 0
  • 4
    Ormsby, Bradley
    Individual (39 offsprings)
    Officer
    2009-05-28 ~ 2013-11-28
    OF - secretary → CIF 0
  • 5
    Wright, Marina
    Individual (54 offsprings)
    Officer
    2007-12-07 ~ 2009-05-28
    OF - secretary → CIF 0
  • 6
    Bernstein, Richard Philip
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ 2000-03-06
    OF - secretary → CIF 0
  • 7
    Pennell, Sara Lilian
    Individual
    Officer
    2000-03-06 ~ 2006-06-30
    OF - secretary → CIF 0
  • 8
    Ristow, David Gallagher
    Director born in March 1970
    Individual
    Officer
    2012-03-13 ~ 2015-08-31
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-director → CIF 0
    2000-01-20 ~ 2000-01-20
    PE - nominee-secretary → CIF 0
  • 10
    125, London Wall, London, England
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2013-11-28 ~ 2016-04-04
    PE - secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

EUROVESTECH PLC

Previous name
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
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Turnover/Revenue
20,220 GBP2022-07-01 ~ 2023-06-30
26,982 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
24,321,989 GBP2022-07-01 ~ 2023-06-30
1,319,785 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
-24,301,769 GBP2022-07-01 ~ 2023-06-30
-1,292,803 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
367,635 GBP2022-07-01 ~ 2023-06-30
411,097 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-19,090,771 GBP2022-07-01 ~ 2023-06-30
8,469,708 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
390,092 GBP2022-07-01 ~ 2023-06-30
360,143 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
329,288 GBP2022-07-01 ~ 2023-06-30
362,084 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-19,029,967 GBP2022-07-01 ~ 2023-06-30
8,467,767 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-19,029,967 GBP2022-07-01 ~ 2023-06-30
8,467,767 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-19,029,967 GBP2022-07-01 ~ 2023-06-30
8,467,767 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
20,000 GBP2022-07-01 ~ 2023-06-30
20,000 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-4,757,492 GBP2022-07-01 ~ 2023-06-30
1,608,876 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,008 GBP2022-06-30
Computers
8,999 GBP2023-06-30
37,613 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
8,999 GBP2023-06-30
49,621 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,008 GBP2022-07-01 ~ 2023-06-30
Computers
-28,614 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-40,622 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,008 GBP2022-06-30
Computers
8,999 GBP2023-06-30
37,613 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,999 GBP2023-06-30
49,621 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,008 GBP2022-07-01 ~ 2023-06-30
Computers
-28,614 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,622 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
32,046,177 GBP2023-06-30
50,740,904 GBP2022-06-30
Additions to investments
105,487 GBP2023-06-30
Investments in Group Undertakings
32,046,177 GBP2023-06-30
50,740,904 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
18,000 GBP2023-06-30
18,275 GBP2022-06-30
Other Debtors
Current
29,649 GBP2023-06-30
189,425 GBP2022-06-30
Prepayments/Accrued Income
Current
1,523 GBP2023-06-30
1,405 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
49,172 GBP2023-06-30
304,675 GBP2022-06-30
Other Remaining Borrowings
Current
2,403,600 GBP2023-06-30
2,403,600 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,613 GBP2023-06-30
5,064 GBP2022-06-30
Other Taxation & Social Security Payable
Current
9,442 GBP2023-06-30
7,475 GBP2022-06-30
Other Creditors
Current
69,681 GBP2023-06-30
58,616 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
575,200 GBP2023-06-30
245,845 GBP2022-06-30
Creditors
Current
3,073,940 GBP2023-06-30
2,721,504 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
8,400 GBP2023-06-30
12,000 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
8,400 GBP2023-06-30
12,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
701,822,727 shares2023-06-30
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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • EUROVESTECH PLC
    S
    Registered number 03913197
    17c, Curzon Street, London, England, W1J 5HU
    CIF 1
  • EUROVESTECH PLC
    S
    Registered number 03913197
    17c, Curzon Street, London, England, W1J 5HU
    Plc in Companies House, England
    CIF 2
  • EUROVESTECH PLC
    S
    Registered number 03913197
    29, Curzon Street, London, England, W1J 7TL
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 85 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2019-12-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
    TASMIN TECHNOLOGIES LIMITED - 1999-11-18
    39 Alma Road, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    829,849 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor 67-68 Jermyn Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 2 - 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
  • 3
    23 Copenhagen Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,579,521 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-22
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.