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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 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Nominee Director → CIF 0
  • 2
    Van Der Peijl, Jan Peter Govert
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoekman, Johan
    Merchant born in August 1943
    Individual (6 offsprings)
    Officer
    2002-06-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    HF SECRETARIES LTD
    04381317
    Pavilion View, 19 New Road, Brighton, East Sussex
    Dissolved Corporate (8 parents, 43 offsprings)
    Officer
    2006-01-31 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Nominee Secretary → CIF 0
  • 6
    M & N SECRETARIES LIMITED
    - now 03775091
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2002-06-26 ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROMIN (HOLDINGS) LIMITED

Period: 2003-01-31 ~ now
Company number: 04467717
Registered names
EUROMIN (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
193,600 GBP2024-12-31
193,600 GBP2023-12-31
Total Assets Less Current Liabilities
193,600 GBP2024-12-31
193,600 GBP2023-12-31
Equity
Called up share capital
1,014,200 GBP2024-12-31
1,014,200 GBP2023-12-31
Retained earnings (accumulated losses)
-820,600 GBP2024-12-31
-820,600 GBP2023-12-31
Equity
193,600 GBP2024-12-31
193,600 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
284,564 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
193,600 GBP2024-12-31
193,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,014,200 shares2024-12-31

Related profiles found in government register
  • EUROMIN (HOLDINGS) LIMITED
    Info
    EUROMIN (NEWHOLDINGS) LIMITED - 2003-01-31
    Registered number 04467717
    Pavilion View 19 New Road, Brighton, East Sussex BN1 1EY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • EUROMIN (HOLDINGS) LIMITED
    S
    Registered number 04467717
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EY
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALBION SHIPS AGENTS LIMITED
    02993082
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BLYKO LIMITED
    05308466
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EUROMIN LIMITED
    02243241
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SEA AGGREGATES LIMITED
    - now 01927170
    SEA AGGREGATES AND SLAG LIMITED - 2006-06-26
    TRADING AND TRANSPORT COMPANY LIMITED - 1985-12-13
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.