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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 9
  • 1
    Ascheri, Guido, Mr.
    Chartered Accountant born in May 1942
    Individual (74 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (236 offsprings)
    Officer
    2008-02-28 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (345 offsprings)
    Officer
    2005-11-08 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Cagnolati, Maurizio
    Consultant born in January 1954
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Gattuso, Silvia
    Individual (183 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Guido Rinaldini
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (11 parents, 215 offsprings)
    Officer
    2005-11-08 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EYCK INVESTMENTS LIMITED

Period: 2005-11-08 ~ 2025-08-19
Company number: 05615107
Registered name
EYCK INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
2,716,464 GBP2023-12-31
2,716,464 GBP2022-12-31
Debtors
308 GBP2023-12-31
308 GBP2022-12-31
Cash at bank and in hand
2,523 GBP2023-12-31
2,523 GBP2022-12-31
Current Assets
2,831 GBP2023-12-31
2,831 GBP2022-12-31
Net Current Assets/Liabilities
-83,385 GBP2023-12-31
-83,385 GBP2022-12-31
Total Assets Less Current Liabilities
2,633,079 GBP2023-12-31
2,633,079 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,508,601 GBP2023-12-31
-1,508,601 GBP2022-12-31
Net Assets/Liabilities
1,124,478 GBP2023-12-31
1,124,478 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
308 GBP2023-12-31
308 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,676 GBP2023-12-31
23,676 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
62,540 GBP2023-12-31
62,540 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,508,601 GBP2023-12-31
1,508,601 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
16,035 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
16,035 GBP2023-01-01 ~ 2023-12-31
16,035 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • EYCK INVESTMENTS LIMITED
    Info
    Registered number 05615107
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London W6 7BA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 and dissolved on 2025-08-19 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.