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 3
  • 1
    Luft, Timothy Patrick
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2001-12-07 ~ now
    OF - director → CIF 0
    Luft, Timothy Patrick
    Individual (14 offsprings)
    Officer
    2015-07-13 ~ now
    OF - secretary → CIF 0
    Mr Timothy Luft
    Born in February 1973
    Individual (14 offsprings)
    Person with significant control
    2016-07-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Elizabeth Luft
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2023-10-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Birch, Nigel
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Luft, Elizabeth Katharine
    Individual
    Officer
    2009-04-30 ~ 2015-07-13
    OF - secretary → CIF 0
  • 2
    Luft, Sarah Angela
    Individual
    Officer
    2001-12-07 ~ 2009-04-30
    OF - secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-12-04 ~ 2001-12-06
    PE - nominee-secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-12-04 ~ 2001-12-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

EUROPEAN INNOVATION LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
42,252 GBP2023-12-31
37,235 GBP2022-12-31
Current Assets
271,591 GBP2023-12-31
324,917 GBP2022-12-31
Creditors
Current
-56,765 GBP2023-12-31
-126,562 GBP2022-12-31
Net Current Assets/Liabilities
216,042 GBP2023-12-31
198,418 GBP2022-12-31
Total Assets Less Current Liabilities
258,294 GBP2023-12-31
235,653 GBP2022-12-31
Creditors
Non-current
-32,168 GBP2023-12-31
-38,099 GBP2022-12-31
Accrued Liabilities/Deferred Income
-20,239 GBP2023-12-31
-2,500 GBP2022-12-31
Net Assets/Liabilities
205,887 GBP2023-12-31
195,054 GBP2022-12-31
Equity
205,887 GBP2023-12-31
195,054 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • EUROPEAN INNOVATION LIMITED
    Info
    Registered number 04334036
    Maxi House, Halesfield 20, Telford, Shropshire TF7 4QU
    Private Limited Company incorporated on 2001-12-04 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.