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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Pontes, Nadina Beatriz
    Legal born in November 1968
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Kuruvilla, George Bennet
    Rgm born in October 1969
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Mr Nesamanimaran Muthu
    Born in November 1967
    Individual (31 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-12-28
    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 → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Venkatraman, Ravi, Mr.
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Sivachelvam, Paramasivam
    Account Excutive born in September 1961
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ 2018-03-12
    OF - Director → CIF 0
    Sivachelvam, Paramasivam
    Individual (24 offsprings)
    Officer
    2017-02-10 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 6
    Nachiappan, Porkodiyan
    Born in July 1970
    Individual (30 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Vyas, Harshit
    Gm born in September 1976
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Marinkovic, Nenad
    Group Financial Controller born in December 1981
    Individual (12 offsprings)
    Officer
    2017-03-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Maran, Monicca Nivetha
    Born in July 1992
    Individual (35 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Maran, Gkevin Muthu
    Born in August 1996
    Individual (29 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Jorge, Nuno Alexandrataveira Pereira Vieira
    Cfo born in March 1973
    Individual (16 offsprings)
    Officer
    2016-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    MGM UK HOTELS HOLDINGS LIMITED
    12454705
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2020-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUPHRASIA VENTURES LIMITED

Period: 2016-03-31 ~ now
Company number: 10093976
Registered name
EUPHRASIA VENTURES LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
216,000 GBP2024-01-01 ~ 2024-12-31
216,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
216,000 GBP2024-01-01 ~ 2024-12-31
216,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,800 GBP2024-01-01 ~ 2024-12-31
836 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-60,641 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
214,200 GBP2024-01-01 ~ 2024-12-31
156,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
214,200 GBP2024-01-01 ~ 2024-12-31
156,195 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
214,200 GBP2024-01-01 ~ 2024-12-31
156,195 GBP2023-01-01 ~ 2023-12-31
Investment Property
6,179,641 GBP2024-12-31
6,179,641 GBP2023-12-31
Debtors
Current
109,443 GBP2024-12-31
109,443 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
109,444 GBP2024-12-31
109,444 GBP2023-12-31
Net Current Assets/Liabilities
-2,787,057 GBP2024-12-31
-2,838,553 GBP2023-12-31
Total Assets Less Current Liabilities
3,392,584 GBP2024-12-31
3,341,088 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,850,945 GBP2023-12-31
Net Assets/Liabilities
704,343 GBP2024-12-31
490,143 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
704,342 GBP2024-12-31
490,142 GBP2023-12-31
333,947 GBP2022-12-31
Equity
704,343 GBP2024-12-31
490,143 GBP2023-12-31
333,948 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
214,200 GBP2024-01-01 ~ 2024-12-31
156,195 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,800 GBP2024-01-01 ~ 2024-12-31
1,800 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,179,641 GBP2024-12-31
6,179,641 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
109,443 GBP2024-12-31
109,443 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • EUPHRASIA VENTURES LIMITED
    Info
    Registered number 10093976
    Bright Ventures Ltd, Belstead, Ipswich IP2 9HB
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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