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

EUROPEAN PRIVATE COMPANIES SERVICES LTD

Previous name
EUROPEAN COMPANY SERVICES LTD - 2005-06-21
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 company status is Dissolved.
    CIF 0
  • EUROPEAN PRIVATE COMPANIES SERVICES LTD
    S
    Registered number missing
    69 Southampton Row, London, WC1B 4ET
    CIF 1 CIF 2
  • EUROPEAN PRIVATE COMPANIES SERVICES LTD
    S
    Registered number 05448822
    150, Minories, London, England, EC3N 1LS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    Epcs Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,566 GBP2016-12-31
    Officer
    2010-06-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    Epcs Office 8 The Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    C/o Epcs, Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 8
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    Epcs The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,527 EUR2015-12-31
    Officer
    2009-10-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-02 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    Epcs Office 8 The Bus Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,052 EUR2016-12-31
    Officer
    2008-02-27 ~ dissolved
    CIF 36 - Secretary → ME
  • 13
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 16
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 34 - Secretary → ME
  • 19
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -313,560 EUR2016-12-31
    Officer
    2006-02-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 21
    Bus.res. Network, Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 23
    Epcs Bus Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 25
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 26
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 32 - Secretary → ME
Ceased 21
  • 1
    Bus.res.network(epcs), Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2012-06-25 ~ 2020-01-02
    CIF 14 - Secretary → ME
  • 2
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,579 GBP2020-12-31
    Officer
    2006-02-28 ~ 2019-02-01
    CIF 11 - Secretary → ME
  • 3
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ 2015-04-14
    CIF 45 - Secretary → ME
  • 4
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,784,477 GBP2023-12-31
    Officer
    2007-06-28 ~ 2019-02-01
    CIF 7 - Secretary → ME
  • 5
    CIPROTEAM LIMITED - 2010-12-29
    Trojan House Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2010-09-01
    CIF 33 - Secretary → ME
  • 6
    SPEEDCAM TV - & VIDEOPRODUCTION LTD - 2008-06-20
    Epcs Office 8 The Bus Resource Network, Whateleys Drive, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-28 ~ 2019-02-01
    CIF 37 - Secretary → ME
  • 7
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ 2014-05-01
    CIF 43 - Secretary → ME
  • 8
    Ltdonline Epcs 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    168,426 GBP2023-12-31
    Officer
    2010-09-23 ~ 2019-02-01
    CIF 44 - Secretary → ME
  • 9
    Epcs Office 8 The Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,918 GBP2021-12-31
    Officer
    2010-08-25 ~ 2019-02-01
    CIF 40 - Secretary → ME
  • 10
    Epcs Office 8 The Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,526 GBP2018-12-31
    Officer
    2008-01-22 ~ 2019-02-01
    CIF 5 - Secretary → ME
  • 11
    INTERCONTENT LTD - 2007-01-05
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    398,012 GBP2023-12-31
    Officer
    2006-12-20 ~ 2019-02-01
    CIF 10 - Secretary → ME
  • 12
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ 2007-02-21
    CIF 2 - Secretary → ME
  • 13
    MIKRONIK LTD - 2019-03-18
    Epcs Bus Resource Network Office 8, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,286 GBP2021-12-31
    Officer
    2016-11-23 ~ 2019-01-01
    CIF 17 - Secretary → ME
  • 14
    BUCHELE LIMITED - 2018-02-06
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2008-02-15 ~ 2019-02-01
    CIF 4 - Secretary → ME
  • 15
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2007-05-16 ~ 2019-02-01
    CIF 8 - Secretary → ME
  • 16
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    41,403 GBP2023-12-31
    Officer
    2010-08-20 ~ 2019-02-01
    CIF 46 - Secretary → ME
  • 17
    Epcs, The Bus. Resource Network Office 8, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2021-12-31
    Officer
    2012-12-21 ~ 2019-02-01
    CIF 47 - Secretary → ME
  • 18
    MUNROS ASSET PERFORMANCE LIMITED - 2016-02-25
    201a/g Victoria Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -41,025 GBP2023-12-31
    Officer
    2008-04-30 ~ 2015-11-02
    CIF 35 - Secretary → ME
  • 19
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ 2007-10-10
    CIF 1 - Director → ME
  • 20
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2007-01-18 ~ 2019-02-01
    CIF 9 - Secretary → ME
  • 21
    77882 High Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,170 GBP2023-12-31
    Officer
    2009-10-12 ~ 2012-08-15
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.