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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Drakeford, Simon Scott
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2010-10-28 ~ 2024-08-08
    OF - Director → CIF 0
    Drakeford, Simon
    Individual (18 offsprings)
    Officer
    2010-10-28 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 2
    Street, Kevin Patrick
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Richard Grant
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Nicholas Peter
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Wilson, Nicholas Peter
    Individual (12 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Elliott, Derek
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Karibian, George Vahak
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2010-10-28 ~ 2020-04-23
    OF - Director → CIF 0
  • 7
    Tinegate, Neil Russell
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2016-09-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Maynard, Alan David
    Born in September 1965
    Individual (28 offsprings)
    Officer
    2010-06-29 ~ 2010-09-07
    OF - Director → CIF 0
    2018-03-29 ~ 2020-01-11
    OF - Director → CIF 0
  • 9
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (49 offsprings)
    Officer
    2010-09-07 ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    Bracken, Ruth
    Born in September 1951
    Individual (371 offsprings)
    Officer
    2010-04-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 11
    Burton, Paul Eric Jonathon
    Born in June 1981
    Individual (36 offsprings)
    Officer
    2012-02-21 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2010-04-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2010-04-29 ~ 2010-06-29
    OF - Director → CIF 0
    2010-04-29 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 14
    EUROFFICE HOLDCO 1 LIMITED
    - now 07359295 07238443
    DE FACTO 1784 LIMITED - 2010-10-19
    Dome House, 48 Artillery Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EUROFFICE HOLDCO 2 LIMITED

Period: 2010-10-19 ~ now
Company number: 07238443
Registered names
EUROFFICE HOLDCO 2 LIMITED - now 07359295
DE FACTO 1766 LIMITED - 2010-10-19 05493617... (more)
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
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-29 (15 years 11 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
    Dome 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 2
  • 1
    EUROFFICE LIMITED
    - now 03877111
    EUROFFICE EXPRESS LIMITED - 2000-04-04
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OFFICE POWER LIMITED
    08068760
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.