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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 10
  • 1
    Fraser, Thomas Aird
    Company Director born in November 1959
    Individual (52 offsprings)
    Officer
    2003-05-15 ~ 2006-11-01
    OF - Director → CIF 0
    2010-05-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Dickson, Stephen Ross
    Finance Director born in December 1957
    Individual (30 offsprings)
    Officer
    2011-05-31 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Frye, Roger Eric
    Born in January 1950
    Individual (41 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    Mr Roger Eric Frye
    Born in January 1950
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Tillman, Henry
    Banker born in March 1953
    Individual (15 offsprings)
    Officer
    2003-01-29 ~ 2003-07-16
    OF - Director → CIF 0
  • 5
    Jaskel, Martin Stephen
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ 2008-05-20
    OF - Director → CIF 0
    Jaskel, Martin Stephen
    Born in June 1946
    Individual (13 offsprings)
    2010-06-10 ~ 2021-01-02
    OF - Director → CIF 0
    Mr Martin Stephen Jaskel
    Born in June 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Has significant influence or controlCIF 0
  • 6
    Matthews, Richard James
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    2008-05-06 ~ 2010-06-02
    OF - Director → CIF 0
  • 7
    Goode, Timothy James
    Born in March 1953
    Individual (33 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
    Mr Timothy James Goode
    Born in March 1952
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 9
    MILL HOUSE SECRETARIAL LIMITED
    04008383
    The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2003-01-29 ~ 2011-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN AMERICAN CAPITAL SERVICES LIMITED

Period: 2003-09-03 ~ now
Company number: 04651204
Registered names
EUROPEAN AMERICAN CAPITAL SERVICES LIMITED - now 11847405... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Net Current Assets/Liabilities
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
50,000 GBP2021-12-31
Current
50,000 GBP2020-12-31

  • EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
    Info
    GRISONS PEAK SERVICES LIMITED - 2003-09-03
    Registered number 04651204
    C/o Arafino Advisory Limited 25, Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.