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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 2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hughes, Robert
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-01-17
    OF - Secretary → 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 2007-02-28 ~ 2013-06-18
    OF - Director → CIF 0
  • 5
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Rowe, Martin
    Chief Risk Officer born in November 1970
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 8
    Nze, Frederic
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Clements, Karen Suzanne
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Bordes, Vincent
    Consultant born in July 1977
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 11
    Nathwani, Rahim
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 12
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 13
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Hundertpfund, Jan
    Partner born in November 1966
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2008-02-15
    OF - Director → CIF 0
  • 15
    Kemp, Christopher
    Financial Officer born in November 1965
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2013-06-18
    OF - Director → CIF 0
  • 16
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 17
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-01-17
    OF - Director → CIF 0
  • 18
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-01-17 ~ 2006-03-23
    PE - Director → CIF 0
  • 19
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-17 ~ 2006-03-23
    PE - Secretary → CIF 0
    2007-02-28 ~ 2013-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EURISTIX (HOLDINGS) LIMITED

Previous names
PIXYGEN LIMITED - 2007-05-09
SUPERCAST CONCEPTS LIMITED - 2006-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
11 GBP2021-12-31
11 GBP2020-12-31
Share premium
48,419 GBP2021-12-31
48,419 GBP2020-12-31
Capital redemption reserve
81 GBP2021-12-31
81 GBP2020-12-31
Retained earnings (accumulated losses)
2,304 GBP2021-12-31
2,304 GBP2020-12-31

Related profiles found in government register
  • EURISTIX (HOLDINGS) LIMITED
    Info
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2007-05-09
    Registered number 05564856
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 and dissolved on 2025-01-19 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • EURISTIX (HOLDINGS) LIMITED
    S
    Registered number 05564856
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.