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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 2
Ceased 5
  • 1
    Cosmen Menendez Castanedo, Jorge
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Tovey, Norman
    Accountant born in March 1966
    Individual
    Officer
    2007-04-24 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Cosmen Menendez Castanedo, Covadonga
    Director born in March 1979
    Individual
    Officer
    2012-01-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-09-14 ~ 2005-10-07
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-14 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN EXPRESS ENTERPRISES LIMITED

Previous name
EUROPEAN EXPRESS INVESTMENTS LIMITED - 2005-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
90,242,357 GBP2023-12-31
96,301,499 GBP2022-12-31
Fixed Assets
90,242,357 GBP2023-12-31
96,301,499 GBP2022-12-31
Debtors
3,120,651 GBP2023-12-31
12,685,186 GBP2022-12-31
Cash at bank and in hand
15,810,643 GBP2023-12-31
15,553 GBP2022-12-31
Current Assets
18,931,294 GBP2023-12-31
12,700,739 GBP2022-12-31
Net Current Assets/Liabilities
11,968,070 GBP2023-12-31
-26,428,212 GBP2022-12-31
Total Assets Less Current Liabilities
102,210,427 GBP2023-12-31
69,873,287 GBP2022-12-31
Net Assets/Liabilities
10,615,090 GBP2023-12-31
18,363,899 GBP2022-12-31
Equity
Called up share capital
13,503,608 GBP2023-12-31
13,503,608 GBP2022-12-31
13,503,608 GBP2021-12-31
Share premium
131,187,317 GBP2023-12-31
131,187,317 GBP2022-12-31
131,187,317 GBP2021-12-31
Retained earnings (accumulated losses)
-134,075,835 GBP2023-12-31
-126,327,026 GBP2022-12-31
-32,929,222 GBP2021-12-31
Equity
10,615,090 GBP2023-12-31
18,363,899 GBP2022-12-31
111,761,703 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,748,808 GBP2023-01-01 ~ 2023-12-31
-93,397,804 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,748,808 GBP2023-01-01 ~ 2023-12-31
-93,397,804 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,748,808 GBP2023-01-01 ~ 2023-12-31
-93,397,804 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-7,748,808 GBP2023-01-01 ~ 2023-12-31
-93,397,804 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
250,313,071 GBP2023-12-31
Other Investments Other Than Loans
Non-current
90,242,357 GBP2023-12-31
96,301,499 GBP2022-12-31
Amounts invested in assets
Non-current
90,242,357 GBP2023-12-31
96,301,499 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,801,372 GBP2023-12-31
1,385,108 GBP2022-12-31
Other Debtors
319,279 GBP2023-12-31
11,300,078 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,500,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,461,032 GBP2023-12-31
39,128,806 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,192 GBP2023-12-31
145 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
59,390,292 GBP2023-12-31
35,509,388 GBP2022-12-31
Other Creditors
Amounts falling due after one year
32,205,045 GBP2023-12-31
16,000,000 GBP2022-12-31
Related profiles found in government register
  • EUROPEAN EXPRESS ENTERPRISES LIMITED
    Info
    EUROPEAN EXPRESS INVESTMENTS LIMITED - 2005-10-06
    Registered number 05564243
    Fifth Floor, Building 7, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • EUROPEAN EXPRESS ENTERPRISES LIMITED
    S
    Registered number 05564243
    19, The Circle, Queen Elizabeth Street, London, United Kingdom, SE1 2JE
    Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEW RAILWAYS MOBILITY LIMITED - 2023-06-19
    19 The Circle, Queen Elizabeth Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-08 ~ 2023-11-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.