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
  • Wuttke, Manfred, Mr.
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Manfred Wuttke
    Born in May 1951
    Individual (23 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bloom, Jochen
    Director born in September 1954
    Individual (31 offsprings)
    Officer
    2014-02-17 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Jochen Bloom
    Born in September 1954
    Individual (31 offsprings)
    Person with significant control
    2017-02-15 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPEAN HOLDING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1,000 GBP2024-02-28
1,000 GBP2023-02-28

Related profiles found in government register
  • EUROPEAN HOLDING LTD
    Info
    Registered number 08896668
    1908 Davenport House 261 Bolton Road, Bury, Lancashire BL8 2NZ
    Private Limited Company incorporated on 2014-02-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • EUROPEAN HOLDING LTD
    S
    Registered number 08896668
    1908 Davenport House, 261 Bolton Road, Bury, Lancashire, United Kingdom, BL8 2NZ
    CIF 1
  • EUROPEAN HOLDING LTD
    S
    Registered number 08896668
    1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2016-09-02 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-11 ~ 2025-04-16
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-01-24 ~ 2022-03-15
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-01-24 ~ 2022-03-17
    CIF 1 - LLP Designated Member → ME
  • 3
    5 Brayford Sqare, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-08-31
    Officer
    2021-08-02 ~ 2024-06-10
    CIF 2 - Director → ME
    Person with significant control
    2021-08-02 ~ 2024-06-01
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-28 ~ 2021-04-28
    CIF 3 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Person with significant control
    2024-10-22 ~ 2025-01-10
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2022-02-15 ~ 2022-02-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.