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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 2010-09-07 ~ 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
    EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
    DE FACTO 1783 LIMITED - 2010-10-21
    icon of address48, Artillery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,486,696 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Maynard, Alan David
    Director born in September 1965
    Individual (1 offspring)
    Officer
    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 2010-08-27 ~ 2010-09-07
    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
    2010-08-27 ~ 2010-09-07
    PE - Director → CIF 0
    2010-08-27 ~ 2010-09-07
    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
    2010-08-27 ~ 2010-09-07
    PE - Director → CIF 0
parent relation
Company in focus

EUROFFICE HOLDCO 1 LIMITED

Previous name
DE FACTO 1784 LIMITED - 2010-10-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Administrative Expenses
-10,159 GBP2022-04-01 ~ 2023-03-31
-4,298 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-10,159 GBP2022-04-01 ~ 2023-03-31
-4,298 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
-755,152 GBP2023-03-31
-744,993 GBP2022-03-31
-740,695 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-10,159 GBP2022-04-01 ~ 2023-03-31
-4,298 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
15,949,693 GBP2023-03-31
15,948,693 GBP2022-03-31
Fixed Assets
15,949,693 GBP2023-03-31
15,948,693 GBP2022-03-31
Debtors
Current
745,794 GBP2023-03-31
761,751 GBP2022-03-31
Current Assets
745,794 GBP2023-03-31
761,751 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-03-31
Net Current Assets/Liabilities
743,794 GBP2023-03-31
754,953 GBP2022-03-31
Total Assets Less Current Liabilities
16,693,487 GBP2023-03-31
16,703,646 GBP2022-03-31
Net Assets/Liabilities
16,693,487 GBP2023-03-31
16,703,646 GBP2022-03-31
Equity
Called up share capital
1,125,877 GBP2023-03-31
1,125,877 GBP2022-03-31
Share premium
16,322,762 GBP2023-03-31
16,322,762 GBP2022-03-31
Equity
16,693,487 GBP2023-03-31
16,703,646 GBP2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-10,159 GBP2022-04-01 ~ 2023-03-31
-4,298 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,930 GBP2022-04-01 ~ 2023-03-31
-817 GBP2021-04-01 ~ 2022-03-31
Investments in Group Undertakings
15,949,693 GBP2023-03-31
15,948,693 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
745,794 GBP2023-03-31
761,751 GBP2022-03-31
Amounts owed to group undertakings
Current
4,223 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-03-31
2,575 GBP2022-03-31
Creditors
Current
2,000 GBP2023-03-31
6,798 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,587,693 shares2023-03-31
112,587,693 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
1,125,877 GBP2022-04-01 ~ 2023-03-31
1,125,877 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • EUROFFICE HOLDCO 1 LIMITED
    Info
    DE FACTO 1784 LIMITED - 2010-10-19
    Registered number 07359295
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-27 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • EUROFFICE HOLDCO 1 LIMITED
    S
    Registered number 07359295
    icon of addressDome House, 48 Artillery Lane, London, England, E1 7LS
    Limited Liability in England
    CIF 1
  • EUROFFICE HOLDCO 1 LIMITED
    S
    Registered number 07359295
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom, RH1 5DZ
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 4 Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,920,399 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DE FACTO 1766 LIMITED - 2010-10-19
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,972,281 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-04-20 ~ 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.