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 2
  • 1
    Theofanous, Panayiotis, Mr.
    Entrepreneur born in September 1973
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    EUROGATE HOLDINGS LIMITED - 2014-11-21
    TRANSINVEST LIMITED - 2002-08-07
    BETSERV LIMITED - 1999-07-29
    1, Second Avenue, Onchan, Isle Of Man
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Donne, Ernest Richard Paul
    Certified Public Accoun born in May 1962
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2009-11-06
    OF - Director → CIF 0
    Donne, Ernest Richard Paul
    Certified Public Accountant born in May 1962
    Individual (3 offsprings)
    2012-09-18 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Turnbull, Richard
    Managing Director
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 3
    Kraus, Petr
    Corporate Financier born in November 1966
    Individual
    Officer
    2001-01-31 ~ 2018-01-09
    OF - Director → CIF 0
    Kraus, Petr
    Individual
    Officer
    2009-11-06 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 4
    Anna Krausova
    Born in July 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr. Panayiotis Theofanous
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2020-09-02 ~ 2020-09-02
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Richard Ashley
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ 2009-04-01
    OF - Director → CIF 0
    Smith, Richard Ashley
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 7
    Cmejla, Marek
    Corporate Financier born in June 1967
    Individual
    Officer
    2001-01-31 ~ 2005-01-14
    OF - Director → CIF 0
    Cmejla, Marek
    Corporate Financier
    Individual
    Officer
    2001-01-31 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 8
    Irving, Andrew Henry
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2020-06-15
    OF - Director → CIF 0
  • 9
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-07-17 ~ 2001-01-31
    PE - Nominee Director → CIF 0
  • 10
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2000-07-17 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
  • 11
    HARRIMAN LIMITED - now
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    Central Chambers, 6 Victoria Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2009-04-01 ~ 2009-11-06
    PE - Secretary → CIF 0
    2018-01-09 ~ 2020-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROGATE FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
59,816 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
-59,816 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
-59,816 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • EUROGATE FINANCE LIMITED
    Info
    Registered number 04034668
    165 Praed Street, London W2 1RH
    Private Limited Company incorporated on 2000-07-17 and dissolved on 2021-05-25 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.