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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
    Mr. Milan Marcus
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meyer, Tuelin
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Weiss, Annett
    Individual (6 offsprings)
    Officer
    2005-05-11 ~ 2007-07-21
    OF - Secretary → CIF 0
  • 4
    Starostik, Meinhard
    Individual (1 offspring)
    Officer
    2006-09-21 ~ now
    OF - Secretary → CIF 0
    Mr. Meinhard Starostik
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bieger, Matthias
    Attorney born in May 1968
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2006-08-25
    OF - Director → CIF 0
  • 6
    Buegner, Andreas
    Lawyer born in November 1973
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2009-04-01
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN PRIVATE COMPANIES SERVICES LTD

Period: 2005-06-21 ~ 2019-12-03
Company number: 05448822
Registered names
EUROPEAN PRIVATE COMPANIES SERVICES LTD - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
400 GBP2017-12-31
50 GBP2016-12-31
Current Assets
19,930 GBP2017-12-31
25,928 GBP2016-12-31
Creditors
Amounts falling due within one year
-17,443 GBP2017-12-31
-19,635 GBP2016-12-31
Net Current Assets/Liabilities
2,489 GBP2017-12-31
6,430 GBP2016-12-31
Total Assets Less Current Liabilities
2,889 GBP2017-12-31
6,480 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
-4,812 GBP2016-12-31
Net Assets/Liabilities
2,729 GBP2017-12-31
1,668 GBP2016-12-31
Equity
2,729 GBP2017-12-31
1,668 GBP2016-12-31

Related profiles found in government register
  • EUROPEAN PRIVATE COMPANIES SERVICES LTD
    Info
    EUROPEAN COMPANY SERVICES LTD - 2005-06-21
    Registered number 05448822
    150 Minories Minories, London EC3N 1LS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 and dissolved on 2019-12-03 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • EUROPEAN PRIVATE COMPANIES SERVICES LTD
    S
    Registered number missing
    69 Southampton Row, London, WC1B 4ET
    CIF 1
  • EUROPEAN PRIVATE COMPANIES SERVICES LTD
    S
    Registered number 05448822
    150, Minories, London, England, EC3N 1LS
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 46
  • 1
    AS SCHROEDER LTD
    08116845
    Bus.res.network(epcs), Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ 2020-01-02
    CIF 13 - Secretary → ME
  • 2
    AUTOMANIA AUTOMOBILE LTD
    05725118
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2019-02-01
    CIF 10 - Secretary → ME
  • 3
    BAVARIAN LUBSERVICE LTD
    07033780
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ 2015-04-14
    CIF 44 - Secretary → ME
  • 4
    BE-VER LTD
    05308476
    Epcs Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    BERLIN TRANSPORT & SERVICE LTD
    07279598
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    BERMEDI LIMITED
    05477182
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    BIOMET LTD
    05959590
    Epcs Office 8 The Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    BITSWERK LIMITED
    06327608 07371998
    C/o Epcs, Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    CIF 40 - Secretary → ME
  • 9
    CARMICK INTERNATIONAL LTD
    05888991
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    CARSERVICE BONN LTD
    07121523
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    CELLWERK LTD
    06296353
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2019-02-01
    CIF 6 - Secretary → ME
  • 12
    CIPROTEAM CONSORTIUM LIMITED - now
    CIPROTEAM LIMITED
    - 2010-12-29 06616487
    Trojan House Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ 2010-09-01
    CIF 32 - Secretary → ME
  • 13
    CONNECTION GASTRONOMIE LIMITED
    05539122
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    DENTA CONSULT GMBH LIMITED
    - now 06000497
    SPEEDCAM TV - & VIDEOPRODUCTION LTD
    - 2008-06-20 06000497
    Epcs Office 8 The Bus Resource Network, Whateleys Drive, Kenilworth
    Active Corporate (7 parents)
    Officer
    2008-03-28 ~ 2019-02-01
    CIF 36 - Secretary → ME
  • 15
    EAST INDUSTRY COMPANY LTD
    07060598
    Epcs The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 38 - Secretary → ME
  • 16
    EEZEE-SHIRTS LIMITED
    07101094
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 17
    EINZELBILDER LTD
    07425862
    Epcs Office 8 The Bus Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    EL POLITISMOS LTD
    06942649
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ 2014-05-01
    CIF 42 - Secretary → ME
  • 19
    EWOHSOFT LIMITED
    06975323
    Ltdonline Epcs 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2019-02-01
    CIF 43 - Secretary → ME
  • 20
    FIRST LINK FACTORY LIMITED
    06516247
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 35 - Secretary → ME
  • 21
    GREINER TROCKENBAU LIMITED
    06970690
    Epcs Office 8 The Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2019-02-01
    CIF 39 - Secretary → ME
  • 22
    H+R. PRINZ. DIENSTLEISTUNGEN LTD
    05323526
    Epcs Office 8 The Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ 2019-02-01
    CIF 4 - Secretary → ME
  • 23
    HEIL-UND PFLEGEDIENSTZENTRUM ELISA PRODOLSKY VERWALTUNG LIMITED
    06817926
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    INTERCONTENT MANAGEMENT LTD
    - now 05314095
    INTERCONTENT LTD
    - 2007-01-05 05314095
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (6 parents)
    Officer
    2006-12-20 ~ 2019-02-01
    CIF 9 - Secretary → ME
  • 25
    IPL-D LTD
    06018192
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    IT-AGENTUR LTD
    05722929
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2007-02-21
    CIF 1 - Secretary → ME
  • 27
    IT-GLOBAL SYSTEMS LTD - now
    MIKRONIK LTD
    - 2019-03-18 10493547
    Epcs Bus Resource Network Office 8, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ 2019-01-01
    CIF 16 - Secretary → ME
  • 28
    ITPROINT LTD
    - now 05498965
    BUCHELE LIMITED
    - 2018-02-06 05498965
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2019-02-01
    CIF 3 - Secretary → ME
  • 29
    KOKOBELLI ORGANISATION LIMITED
    05765304
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    LE SPLEEN DE BERLIN LTD
    06067559
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    LIEBIG ADMINISTRATION LTD
    06248600
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ 2019-02-01
    CIF 7 - Secretary → ME
  • 32
    MAS MASCHINEN ANLAGEN SERVICE LTD
    05406054
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 33
    MQM MARSCHALL QUALITY MANAGEMENT LIMITED
    07011555
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2010-08-20 ~ 2019-02-01
    CIF 45 - Secretary → ME
  • 34
    MULTI GRAPH LTD
    06029392
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 35
    NEW LOOK HAIRDESIGN LTD
    05708585
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 36
    RILOGISTIC LIMITED
    06508614
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 37
    RT VISION LIMITED
    06633361
    Epcs, The Bus. Resource Network Office 8, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ 2019-02-01
    CIF 46 - Secretary → ME
  • 38
    SACAM LTD
    08431205
    Bus.res. Network, Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 39
    SCHENK OBJEKTPLANUNG VERWALTUNG LTD
    06656892
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 40
    SCHEVEN GLOBAL PROPERTY LIMITED - now
    MUNROS ASSET PERFORMANCE LIMITED
    - 2016-02-25 05605449
    201a/g Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2008-04-30 ~ 2015-11-02
    CIF 34 - Secretary → ME
  • 41
    STELZER BESTATTUNGEN LTD
    07890497
    Epcs Bus Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 42
    SUC ENTSORGUNG LTD
    05405602
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (5 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 43
    SUPRA-FOX TEXTILE LTD
    05798284
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 44
    THE CREW - LIGHTING AND GRIP LIMITED
    06058003
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ 2019-02-01
    CIF 8 - Secretary → ME
  • 45
    UNIQUE BERLIN EVENTS LTD
    05905634
    77882 High Street, Croydon, England
    Active Corporate (5 parents)
    Officer
    2009-10-12 ~ 2012-08-15
    CIF 30 - Secretary → ME
  • 46
    VIVINI LIMITED
    06867403
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.