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 1
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - nominee-director → CIF 0
  • 2
    Hoekman, Johan
    Merchant born in August 1943
    Individual
    Officer
    2002-06-24 ~ 2007-06-30
    OF - director → CIF 0
  • 3
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-06-26 ~ 2006-01-31
    PE - secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-24 ~ 2002-06-24
    PE - nominee-secretary → CIF 0
  • 5
    Pavilion View, 19 New Road, Brighton, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2014-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

EUROMIN (HOLDINGS) LIMITED

Previous name
EUROMIN (NEWHOLDINGS) LIMITED - 2003-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
193,600 GBP2023-12-31
193,600 GBP2022-12-31
Total Assets Less Current Liabilities
193,600 GBP2023-12-31
193,600 GBP2022-12-31
Equity
Called up share capital
1,014,200 GBP2023-12-31
1,014,200 GBP2022-12-31
Retained earnings (accumulated losses)
-820,600 GBP2023-12-31
-820,600 GBP2022-12-31
Equity
193,600 GBP2023-12-31
193,600 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
284,564 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
193,600 GBP2023-12-31
193,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,014,200 shares2023-12-31

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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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
Active 4
  • 1
    Pavilion View 19 New Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -29,857 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Pavilion View, 19 New Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Pavilion View 19 New Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -71,449 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    SEA AGGREGATES AND SLAG LIMITED - 2006-06-26
    TRADING AND TRANSPORT COMPANY LIMITED - 1985-12-13
    Pavilion View 19 New Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.