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 2
  • 1
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - director → CIF 0
    Foley, Grant
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - secretary → CIF 0
  • 2
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2021-09-20
    OF - director → CIF 0
  • 3
    Perrett, Lisa
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - director → CIF 0
  • 4
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (5 offsprings)
    Officer
    2021-05-31 ~ 2022-10-03
    OF - director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    OF - director → CIF 0
  • 6
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2019-11-04
    OF - director → CIF 0
    Kinston, Michael Kevin
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2019-11-04
    OF - secretary → CIF 0
  • 7
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    OF - director → CIF 0
  • 8
    Maiden, Julie Ann
    Individual (5 offsprings)
    Officer
    2021-05-31 ~ 2022-10-04
    OF - secretary → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-26 ~ 2012-04-27
    PE - director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-26 ~ 2012-04-27
    PE - secretary → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-26 ~ 2012-04-27
    PE - director → CIF 0
parent relation
Company in focus

EUROCHANGE ACQUISITIONS LIMITED

Previous name
NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EUROCHANGE ACQUISITIONS LIMITED
    Info
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Registered number 08048002
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage SG1 2EF
    Private Limited Company incorporated on 2012-04-26 and dissolved on 2024-12-17 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-18
    CIF 0
  • NOTEMACHINE ACQUISITIONS LIMITED
    S
    Registered number 08048002
    Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.