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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2015-01-01 ~ 2015-12-15
    OF - Director → CIF 0
    2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Scullion, Alistair John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Linter, Alan
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2015-01-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Hundertpfund, Jan
    Partner born in November 1966
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2008-02-15
    OF - Director → CIF 0
  • 7
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2019-03-15 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Clegg, Robert John
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Bordes, Vincent
    Consultant born in July 1977
    Individual (3 offsprings)
    Officer
    2008-02-15 ~ 2013-06-18
    OF - Director → CIF 0
    Bordes, Vincent
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2016-08-03
    OF - Director → CIF 0
  • 10
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Nze, Frederic
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2006-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Carson, Paul William
    Director born in June 1981
    Individual (24 offsprings)
    Officer
    2015-12-15 ~ 2017-10-02
    OF - Director → CIF 0
  • 13
    Rich, Marcella Diane
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2017-10-02 ~ 2018-08-10
    OF - Director → CIF 0
  • 14
    Hughes, Robert
    Managing Director born in September 1968
    Individual (29 offsprings)
    Officer
    2015-01-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 15
    Kemp, Christopher
    Financial Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 16
    Clements, Karen Suzanne
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2015-06-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 17
    Pinch, Richard Stephen
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2017-02-02
    OF - Director → CIF 0
  • 18
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2013-06-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Matthews, Paul David, Dr
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 20
    Little, John Martin
    Consultant born in April 1947
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2013-06-18
    OF - Director → CIF 0
  • 21
    Brown, Antony Paul
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ 2019-03-15
    OF - Director → CIF 0
  • 22
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2013-06-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Rowe, Martin
    Risk Director born in November 1970
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2013-06-18
    OF - Director → CIF 0
  • 24
    Anderson, Lisa Marie
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 25
    Nathwani, Rahim
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2005-09-26
    OF - Director → CIF 0
    Nathwani, Rahim
    Consultant
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 26
    Golob, Alan
    Risk Director born in January 1956
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2005-09-26
    OF - Director → CIF 0
  • 27
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2007-02-28 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 28
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    EURISTIX (HOLDINGS) LIMITED
    - now 05564856
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    65, Gresham Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-06-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EURISTIX LIMITED

Period: 2005-04-11 ~ 2025-01-19
Company number: 05420948
Registered name
EURISTIX LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
329,350 GBP2019-01-01 ~ 2019-12-31
850,756 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-300,456 GBP2019-01-01 ~ 2019-12-31
-648,634 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
202,122 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-51,956 GBP2019-01-01 ~ 2019-12-31
-135,970 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
66,152 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,250 GBP2019-01-01 ~ 2019-12-31
-5,179 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
11,812 GBP2018-12-31
Total assets
3,524,053 GBP2019-12-31
3,672,864 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
3,414,652 GBP2018-12-31
3,419,831 GBP2017-12-31
Equity
3,395,502 GBP2019-12-31
3,414,752 GBP2018-12-31
3,419,931 GBP2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,062 GBP2019-01-01 ~ 2019-12-31
66,152 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
12,569 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,961 GBP2019-01-01 ~ 2019-12-31
Computers
12,643 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
3,758 GBP2019-12-31
5,719 GBP2018-12-31
Computers
6,093 GBP2018-12-31
Director Remuneration
140,909 GBP2018-01-01 ~ 2018-12-31
  • EURISTIX LIMITED
    Info
    Registered number 05420948
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 and dissolved on 2025-01-19 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    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.