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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 5
  • 1
    Elliott, Derek
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Street, Kevin Patrick
    Born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Richard Grant
    Born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Nicholas Peter
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    OF - Director → CIF 0
    Wilson, Nicholas Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    DE FACTO 1784 LIMITED - 2010-10-19
    icon of addressDome House, 48 Artillery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,693,487 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Maynard, Alan David
    Investment Professional born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2010-09-07
    OF - Director → CIF 0
    Maynard, Alan David
    Director born in September 1965
    Individual (1 offspring)
    icon of calendar 2018-03-29 ~ 2020-01-11
    OF - Director → CIF 0
  • 2
    Burton, Paul Eric Jonathon
    Finance born in June 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Tinegate, Neil Russell
    Chief Operating Officer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Karibian, George Vahak
    Born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2020-04-23
    OF - Director → CIF 0
  • 5
    Drakeford, Simon Scott
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2024-08-08
    OF - Director → CIF 0
    Drakeford, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 6
    Jordan, Nicholas David Lloyd
    Investment Professional born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2012-02-21
    OF - Director → CIF 0
  • 7
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-04-29 ~ 2010-06-29
    PE - Director → CIF 0
    2010-04-29 ~ 2010-06-29
    PE - Secretary → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-04-29 ~ 2010-06-29
    PE - Director → CIF 0
parent relation
Company in focus

EUROFFICE HOLDCO 2 LIMITED

Previous name
DE FACTO 1766 LIMITED - 2010-10-19
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Administrative Expenses
-202,171 GBP2022-04-01 ~ 2023-03-31
-231,725 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-2,489,436 GBP2022-04-01 ~ 2023-03-31
-108,870 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,014,364 GBP2022-04-01 ~ 2023-03-31
-299,688 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
-9,976,412 GBP2023-03-31
-6,962,048 GBP2022-03-31
-6,662,360 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,014,364 GBP2022-04-01 ~ 2023-03-31
-299,688 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
17,081,690 GBP2023-03-31
19,496,529 GBP2022-03-31
Fixed Assets
17,081,690 GBP2023-03-31
19,496,529 GBP2022-03-31
Debtors
Non-current
1,300,000 GBP2023-03-31
1,300,000 GBP2022-03-31
Current
93,508 GBP2023-03-31
14,780 GBP2022-03-31
Cash at bank and in hand
810 GBP2023-03-31
3,216 GBP2022-03-31
Current Assets
1,394,318 GBP2023-03-31
1,317,996 GBP2022-03-31
Net Current Assets/Liabilities
-459,409 GBP2023-03-31
140,116 GBP2022-03-31
Total Assets Less Current Liabilities
16,622,281 GBP2023-03-31
19,636,645 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-10,650,000 GBP2022-03-31
Net Assets/Liabilities
5,972,281 GBP2023-03-31
8,986,645 GBP2022-03-31
Equity
Called up share capital
15,948,693 GBP2023-03-31
15,948,693 GBP2022-03-31
Equity
5,972,281 GBP2023-03-31
8,986,645 GBP2022-03-31
Audit Fees/Expenses
80,135 GBP2022-04-01 ~ 2023-03-31
61,965 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
39,594 GBP2022-04-01 ~ 2023-03-31
34,892 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
4,257 GBP2022-04-01 ~ 2023-03-31
4,079 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
45,451 GBP2022-04-01 ~ 2023-03-31
40,571 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
39,594 GBP2022-04-01 ~ 2023-03-31
34,892 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-572,729 GBP2022-04-01 ~ 2023-03-31
-56,941 GBP2021-04-01 ~ 2022-03-31
Investments in Group Undertakings
26,296,300 GBP2023-03-31
26,296,300 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
81,944 GBP2023-03-31
4,223 GBP2022-03-31
Other Debtors
Current
4,450 GBP2023-03-31
3,485 GBP2022-03-31
Prepayments/Accrued Income
Current
7,114 GBP2023-03-31
7,072 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,700 GBP2023-03-31
Amounts owed to group undertakings
Current
1,727,484 GBP2023-03-31
1,043,837 GBP2022-03-31
Other Creditors
Current
8,543 GBP2023-03-31
9,043 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
115,000 GBP2023-03-31
125,000 GBP2022-03-31
Creditors
Current
1,853,727 GBP2023-03-31
1,177,880 GBP2022-03-31
Amounts owed to group undertakings
Non-current
10,650,000 GBP2023-03-31
10,650,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,948,693 shares2023-03-31
15,948,693 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
15,948,693 GBP2022-04-01 ~ 2023-03-31
15,948,693 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • EUROFFICE HOLDCO 2 LIMITED
    Info
    DE FACTO 1766 LIMITED - 2010-10-19
    Registered number 07238443
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-29 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • EUROFFICE HOLDCO 2 LIMITED
    S
    Registered number 07238443
    icon of addressDome House, 48 Artillery Lane, London, England, E1 7LS
    Limited Liability in England
    CIF 1
    Limited Liability Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EUROFFICE EXPRESS LIMITED - 2000-04-04
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,481,186 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,053,738 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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