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 1
  • Silva, Ronie, Dr
    Chief Executive Officer born in May 1962
    Individual (22 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Dato Dr Ronie Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 14
  • 1
    Lewis, Sean Patrick
    Chief Executive Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Nandy, Shamir Kumar, Dato Sri
    Chairman born in January 1964
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-05-01
    OF - Director → CIF 0
    Nandy, Shamir Kumar
    Chairman born in January 1964
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Shamir Kumar Nandy
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Dato Sri Shamir Kumar Nandy
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2018-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Talib, Lutfi Bin Salim Bin
    Chief Financial Officer born in November 1954
    Individual (32 offsprings)
    Officer
    2015-09-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 4
    Askew, Ronald Lee
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    Rourke, Christopher William
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Meyers, Ronald Gary
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    Sweatman, Don Melton
    Chairman born in October 1940
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2015-04-27
    OF - Director → CIF 0
    Sweatman, Don Melton
    Company Director born in October 1940
    Individual (1 offspring)
    2015-04-27 ~ 2017-01-13
    OF - Director → CIF 0
    2019-09-24 ~ 2022-02-21
    OF - Director → CIF 0
    Mr Don Melton Sweatman
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2020-06-28 ~ 2021-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Miller, Douglas Walter
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 9
    Silva, Ronnie, Dr
    Chief Executive Officer born in May 1962
    Individual (22 offsprings)
    Officer
    2009-03-26 ~ 2010-04-02
    OF - Director → CIF 0
    Dato Dr Ronnie Silva Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Dr Ronie Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    2018-10-11 ~ 2020-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Connolly, Jerome
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 11
    R K GANGULY & CO LIMITED - 2002-02-06
    RKG CYBERTAX CONSULTING LTD. - 2001-03-22
    37 Panton Street, Haymarket, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    265,558 GBP2024-03-31
    Officer
    2005-09-20 ~ 2009-03-10
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-20 ~ 2005-09-20
    PE - Nominee Secretary → CIF 0
  • 13
    Ashfields Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4,033 GBP2023-05-31
    Officer
    2009-03-09 ~ 2017-01-13
    PE - Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN ASIAN CAPITAL LIMITED

Previous names
LORDES CAPITAL LIMITED - 2023-04-11
BARCLAYS CAPITAL LIMITED - 2018-10-17
MONTAGU FINANCIAL LIMITED - 2018-10-16
MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13
ARC VENTURE PARTNERS LIMITED - 2009-03-26
CWR MANAGEMENT LIMITED - 2006-05-11
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
1,040,794 GBP2024-09-30
1,040,794 GBP2023-09-30
Fixed Assets
1,040,794 GBP2024-09-30
1,040,794 GBP2023-09-30
Debtors
Amounts falling due within one year
510,000 GBP2024-09-30
510,473 GBP2023-09-30
Creditors
Amounts falling due within one year
-12,962 GBP2024-09-30
-13,020 GBP2023-09-30
Net Current Assets/Liabilities
497,038 GBP2024-09-30
497,453 GBP2023-09-30
Total Assets Less Current Liabilities
1,537,832 GBP2024-09-30
1,538,247 GBP2023-09-30
Net Assets/Liabilities
1,537,832 GBP2024-09-30
1,538,247 GBP2023-09-30
Equity
Called up share capital
1,458,000 GBP2024-09-30
1,458,000 GBP2023-09-30
Retained earnings (accumulated losses)
79,832 GBP2024-09-30
80,247 GBP2023-09-30
Equity
1,537,832 GBP2024-09-30
1,538,247 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
1,040,794 GBP2023-09-30
Other Investments Other Than Loans
Non-current
1,040,794 GBP2024-09-30
Amounts invested in assets
Non-current
1,040,794 GBP2024-09-30
  • EUROPEAN ASIAN CAPITAL LIMITED
    Info
    LORDES CAPITAL LIMITED - 2023-04-11
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    MONTAGU FINANCIAL LIMITED - 2018-10-16
    MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    CWR MANAGEMENT LIMITED - 2006-05-11
    Registered number 05568603
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford DA2 6QD
    Private Limited Company incorporated on 2005-09-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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