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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 14
  • 1
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-07-25 ~ 2014-07-29
    OF - Director → CIF 0
  • 3
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 5
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (43 offsprings)
    Officer
    2014-07-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 7
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2021-05-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Stewart, Charles Somerville
    Company Director born in January 1982
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (37 offsprings)
    Officer
    2014-07-29 ~ 2019-11-04
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Individual (37 offsprings)
    Officer
    2014-07-29 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 11
    EUROCHANGE HOLDINGS LIMITED - now 05869605 09147356
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605
    LAW 2444 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    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
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-25 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-25 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-25 ~ 2014-07-29
    OF - Director → CIF 0
parent relation
Company in focus

EUROCHANGE HOLDINGS LIMITED

Company number: 09147356
Registered names
EUROCHANGE HOLDINGS LIMITED - Dissolved 05869605
LAW 2497 LIMITED - 2014-09-30 02519437, 08910190, 04747563... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EUROCHANGE HOLDINGS LIMITED
    Info
    LAW 2497 LIMITED - 2014-09-30
    Registered number 09147356
    Russell House, Elvicta Business Park, Crickhowell, Powys NP8 1DF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2022-09-13 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • EUROCHANGE HOLDINGS LIMITED
    S
    Registered number 09147356
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMERCIAL FOREIGN EXCHANGE LIMITED
    - now 09147876
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.