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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 25
  • 1
    Kemp, Christopher
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2013-06-18
    OF - Director → CIF 0
  • 2
    Clements, Karen Suzanne
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2015-06-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Little, John Martin
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2013-06-18
    OF - Director → CIF 0
  • 4
    Nze, Frederic
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2006-03-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Hughes, Robert
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2015-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2016-01-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 7
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2023-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Davies, Simon John
    Born in February 1968
    Individual (72 offsprings)
    Officer
    2013-06-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Hundertpfund, Jan
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Nathwani, Rahim
    Individual (7 offsprings)
    Officer
    2006-03-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Gysin, Victor
    Born in September 1965
    Individual (32 offsprings)
    Officer
    2015-01-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 12
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2023-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2015-01-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 14
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2021-12-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Rowe, Martin
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2013-06-18
    OF - Director → CIF 0
  • 16
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2013-06-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Bordes, Vincent
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2008-02-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 18
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 19
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 371 offsprings)
    Officer
    2006-01-17 ~ 2006-03-23
    OF - Secretary → CIF 0
    2007-02-28 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2013-06-18 ~ dissolved
    OF - Director → CIF 0
  • 21
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2006-01-17 ~ 2006-03-23
    OF - Director → CIF 0
  • 23
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2013-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2005-09-15 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 25
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2005-09-15 ~ 2006-01-17
    OF - Director → CIF 0
parent relation
Company in focus

EURISTIX (HOLDINGS) LIMITED

Period: 2007-05-09 ~ 2025-01-19
Company number: 05564856
Registered names
EURISTIX (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-19
PIXYGEN LIMITED - 2007-05-09
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
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • EURISTIX (HOLDINGS) LIMITED
    S
    Registered number 05564856
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EURISTIX LIMITED
    05420948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10 during the appointment or period of control
    Dissolved on 2025-01-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.