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 4
  • 1
    Gentry, Cyrus Stokes
    Finance Executive born in July 1988
    Individual (10 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Alexakis, Katherine Ann
    Chief Financial Officer born in September 1984
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Richard Henry
    General Counsel born in June 1973
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Taylor, Richard Henry
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    STONEPEAK SPEAR NEWCO (UK) LTD - 2018-04-19
    5, Churchill Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 12
  • 1
    Mcmullen, Brian
    Investment Management born in July 1978
    Individual
    Officer
    2021-12-07 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Siegel Jr, John T
    Director born in May 1969
    Individual
    Officer
    2014-09-08 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Mr Trent Dean Vichie
    Born in December 1973
    Individual
    Person with significant control
    2018-01-11 ~ 2020-03-12
    PE - Has significant influence or control → CIF 0
    Mr Trent Vichie
    Born in December 1973
    Individual
    Person with significant control
    2018-01-11 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 4
    Rafuse, Brady Reid
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    Smith, Jennifer Lyn
    Chief Financial Officer born in November 1982
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Mr Michael Brian Dorrell
    Born in August 1973
    Individual (18 offsprings)
    Person with significant control
    2018-01-11 ~ 2022-04-26
    PE - Has significant influence or control → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2014-09-04 ~ 2014-09-08
    OF - Director → CIF 0
  • 8
    Piroth, Joachim
    Chief Financial Officer born in March 1966
    Individual
    Officer
    2016-11-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Cogan, Paula
    Director born in September 1962
    Individual
    Officer
    2022-12-13 ~ 2024-08-27
    OF - Director → CIF 0
  • 10
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-09-04 ~ 2014-09-08
    PE - Director → CIF 0
  • 11
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-09-04 ~ 2014-09-08
    PE - Director → CIF 0
  • 12
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2014-09-04 ~ 2016-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EUNETWORKS HOLDINGS LIMITED

Previous names
EUN HOLDINGS (UK) LIMITED - 2016-11-16
EUN (UK) LIMITED - 2014-09-12
NEWINCCO 1317 LIMITED - 2014-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current assets - Investments
1 GBP2015-12-31
Cash at bank and in hand
99 GBP2015-12-31
Current Assets
100 GBP2015-12-31
Net Current Assets/Liabilities
100 GBP2015-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
Called-up share capital
100 GBP2015-12-31
Shareholder's fund
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-04 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
Related profiles found in government register
  • EUNETWORKS HOLDINGS LIMITED
    Info
    EUN HOLDINGS (UK) LIMITED - 2016-11-16
    EUN (UK) LIMITED - 2014-09-12
    NEWINCCO 1317 LIMITED - 2014-09-05
    Registered number 09203914
    5 Churchill Place, London E14 5HU
    Private Limited Company incorporated on 2014-09-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • EUNETWORKS HOLDINGS LIMITED
    S
    Registered number missing
    5, Churchill Place, London, England, E14 5HU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUN (UK) LIMITED - 2016-11-16
    NEWINCCO 1318 LIMITED - 2014-09-12
    5 Churchill Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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