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
    Active 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
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Turnover/Revenue
10,205 GBP2023-07-01 ~ 2024-06-30
20,220 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
639,657 GBP2023-07-01 ~ 2024-06-30
24,321,989 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
-629,452 GBP2023-07-01 ~ 2024-06-30
-24,301,769 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
416,333 GBP2023-07-01 ~ 2024-06-30
367,635 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
5,498,449 GBP2023-07-01 ~ 2024-06-30
-19,090,771 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
70,296 GBP2023-07-01 ~ 2024-06-30
390,092 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
474,439 GBP2023-07-01 ~ 2024-06-30
329,288 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
5,094,306 GBP2023-07-01 ~ 2024-06-30
-19,029,967 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,094,306 GBP2023-07-01 ~ 2024-06-30
-19,029,967 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
5,094,306 GBP2023-07-01 ~ 2024-06-30
-19,029,967 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
945 GBP2024-06-30
Fixed Assets - Investments
35,340,120 GBP2024-06-30
32,046,177 GBP2023-06-30
Fixed Assets
35,341,065 GBP2024-06-30
32,046,177 GBP2023-06-30
Debtors
35,752 GBP2024-06-30
49,172 GBP2023-06-30
Current assets - Investments
495,000 GBP2024-06-30
695,000 GBP2023-06-30
Cash at bank and in hand
2,784 GBP2024-06-30
243,405 GBP2023-06-30
Current Assets
533,536 GBP2024-06-30
987,577 GBP2023-06-30
Creditors
Current
199,081 GBP2024-06-30
3,073,940 GBP2023-06-30
Net Current Assets/Liabilities
334,455 GBP2024-06-30
-2,086,363 GBP2023-06-30
Total Assets Less Current Liabilities
35,675,520 GBP2024-06-30
29,959,814 GBP2023-06-30
Creditors
Non-current
629,800 GBP2024-06-30
8,400 GBP2023-06-30
Net Assets/Liabilities
35,045,720 GBP2024-06-30
29,951,414 GBP2023-06-30
Equity
Called up share capital
7,018,227 GBP2024-06-30
7,018,227 GBP2023-06-30
7,018,227 GBP2022-06-30
Share premium
3,319,520 GBP2024-06-30
3,319,520 GBP2023-06-30
3,323,520 GBP2022-06-30
Capital redemption reserve
4,465,826 GBP2024-06-30
4,465,826 GBP2023-06-30
4,465,826 GBP2022-06-30
Retained earnings (accumulated losses)
20,142,147 GBP2024-06-30
15,047,841 GBP2023-06-30
34,077,808 GBP2022-06-30
Equity
35,045,720 GBP2024-06-30
29,951,414 GBP2023-06-30
48,985,381 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,094,306 GBP2023-07-01 ~ 2024-06-30
-19,029,967 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
-4,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
20,000 GBP2023-07-01 ~ 2024-06-30
20,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
1,273,577 GBP2023-07-01 ~ 2024-06-30
-4,757,492 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
9,944 GBP2024-06-30
8,999 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,999 GBP2023-06-30
Property, Plant & Equipment
Computers
945 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
35,340,120 GBP2024-06-30
32,046,177 GBP2023-06-30
Additions to investments
25,000 GBP2024-06-30
Investments in Group Undertakings
35,340,120 GBP2024-06-30
32,046,177 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,247 GBP2024-06-30
18,000 GBP2023-06-30
Other Debtors
Current
28,059 GBP2024-06-30
29,649 GBP2023-06-30
Prepayments/Accrued Income
Current
1,446 GBP2024-06-30
1,523 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
35,752 GBP2024-06-30
49,172 GBP2023-06-30
Other Remaining Borrowings
Current
3,600 GBP2024-06-30
2,403,600 GBP2023-06-30
Trade Creditors/Trade Payables
Current
33,098 GBP2024-06-30
8,613 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,283 GBP2024-06-30
9,442 GBP2023-06-30
Other Creditors
Current
105,936 GBP2024-06-30
69,681 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
27,760 GBP2024-06-30
575,200 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
629,800 GBP2024-06-30
8,400 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
629,800 GBP2024-06-30
8,400 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
701,822,727 shares2024-06-30
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 8 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
    Active 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
    Active 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
    Active 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
    Active 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

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