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
  • Di Flavio, Franco
    Businessman born in September 1962
    Individual (4 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Franco Di Flavio
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Henkjan, Bartram
    Businessman born in June 1964
    Individual
    Officer
    2019-02-01 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Bartram Henkjan
    Born in June 1964
    Individual
    Person with significant control
    2019-02-01 ~ 2019-02-11
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bitetti, Michel
    Director born in July 1972
    Individual
    Officer
    2016-12-09 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Michel Bitetti
    Born in July 1972
    Individual
    Person with significant control
    2016-12-09 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROCONSUL LTD

Previous name
JACK GORDON CONSULTING LIMITED - 2019-01-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
830 GBP2022-12-31
Current Assets
1,750,000 GBP2023-12-31
102,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,340,000 GBP2023-12-31
-2,500 GBP2022-12-31
Net Current Assets/Liabilities
410,000 GBP2023-12-31
99,500 GBP2022-12-31
Total Assets Less Current Liabilities
410,000 GBP2023-12-31
100,330 GBP2022-12-31
Creditors
Amounts falling due after one year
-405,000 GBP2023-12-31
-95,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
130 GBP2022-12-31
Equity
1,000 GBP2023-12-31
130 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EUROCONSUL LTD
    Info
    JACK GORDON CONSULTING LIMITED - 2019-01-31
    Registered number 10518709
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2016-12-09 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • EUROCONSUL LTD
    S
    Registered number 10518709
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Ltd in Companies House, United Kingdom
    CIF 1
  • EUROCONSUL LTD
    S
    Registered number 10518709
    85, Great Portland Street, London, England, W1W 7LT
    Ltd in The Registrar Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-01-31
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-01-31
    Person with significant control
    2021-05-18 ~ 2024-09-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.