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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
Active 4
  • 1
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    icon of address65, Gresham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,304 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Golob, Alan
    Risk Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2005-09-26
    OF - Director → CIF 0
  • 2
    Hughes, Robert
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Little, John Martin
    Consultant born in April 1947
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-06-18
    OF - Director → CIF 0
  • 5
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Linter, Alan
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Rowe, Martin
    Risk Director born in November 1970
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Rich, Marcella Diane
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-08-10
    OF - Director → CIF 0
  • 9
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 10
    Carson, Paul William
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-10-02
    OF - Director → CIF 0
  • 11
    Anderson, Lisa Marie
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 12
    Pinch, Richard Stephen
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2017-02-02
    OF - Director → CIF 0
  • 13
    Nze, Frederic
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Clements, Karen Suzanne
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    Bordes, Vincent
    Consultant born in July 1977
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2013-06-18
    OF - Director → CIF 0
    Bordes, Vincent
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2016-08-03
    OF - Director → CIF 0
  • 16
    Clegg, Robert John
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 17
    Nathwani, Rahim
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-11 ~ 2005-09-26
    OF - Director → CIF 0
    Nathwani, Rahim
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 18
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-12-15
    OF - Director → CIF 0
    icon of calendar 2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Davies, Simon John
    Finance Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 20
    Hundertpfund, Jan
    Partner born in November 1966
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2008-02-15
    OF - Director → CIF 0
  • 21
    Kemp, Christopher
    Financial Officer born in November 1965
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 22
    Matthews, Paul David, Dr
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    Brown, Antony Paul
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2019-03-15
    OF - Director → CIF 0
  • 24
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 25
    Scullion, Alistair John
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-10-30
    OF - Director → CIF 0
  • 26
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-28 ~ 2013-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EURISTIX LIMITED

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
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.