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 1
  • Whaley, Paul
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Paul Whaley
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Al Jibouri, Ali Jasem
    Company Director born in November 1966
    Individual
    Officer
    2017-06-01 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Ali Jasem Al Jibouri
    Born in November 1966
    Individual
    Person with significant control
    2017-06-01 ~ 2017-09-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2013-03-07 ~ 2015-02-12
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Whaley, Paul
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    2017-02-13 ~ 2017-06-01
    OF - Director → CIF 0
    2017-09-01 ~ 2017-09-07
    OF - Director → CIF 0
    Whaley, Paul
    Individual (11 offsprings)
    Officer
    2015-05-24 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 4
    Grinsven, Glenn Henricus Josephus Maria Van
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2017-06-01
    OF - Director → CIF 0
    Van Grinsven, Glenn Henricus Josephus Maria
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-03-10
    OF - Director → CIF 0
    2019-10-17 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    OXFORD IMPORT EXPORT LIMITED
    Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2017-09-14 ~ 2024-03-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EASTERN EUROPEAN CAPITAL LIMITED

Previous names
INTERLINK ASSOCIATES LIMITED - 2014-07-07
FTM TRADING LIMITED - 2014-04-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
5,918,731 GBP2023-03-31
Cash at bank and in hand
124 GBP2024-03-31
227 GBP2023-03-31
Current Assets
124 GBP2024-03-31
5,918,958 GBP2023-03-31
Creditors
Current
9,490 GBP2024-03-31
6,132,313 GBP2023-03-31
Net Current Assets/Liabilities
-9,366 GBP2024-03-31
-213,355 GBP2023-03-31
Total Assets Less Current Liabilities
-9,365 GBP2024-03-31
-213,354 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-9,366 GBP2024-03-31
-213,355 GBP2023-03-31
Equity
-9,365 GBP2024-03-31
-213,354 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
167 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
166 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,047 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,871,684 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,918,731 GBP2023-03-31
Trade Creditors/Trade Payables
Current
219,639 GBP2023-03-31
Other Taxation & Social Security Payable
Current
170 GBP2024-03-31
170 GBP2023-03-31
Other Creditors
Current
9,320 GBP2024-03-31
5,912,504 GBP2023-03-31
  • EASTERN EUROPEAN CAPITAL LIMITED
    Info
    INTERLINK ASSOCIATES LIMITED - 2014-07-07
    FTM TRADING LIMITED - 2014-04-10
    Registered number 08434062
    Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland TS18 3HP
    Private Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.