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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 5
  • 1
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (209 offsprings)
    Officer
    2020-12-07 ~ 2020-12-09
    OF - Director → CIF 0
    Silver, Jacob
    Certified Chartered Accountant born in September 1981
    Individual (209 offsprings)
    Officer
    2020-12-01 ~ 2020-12-14
    OF - Director → CIF 0
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (209 offsprings)
    Officer
    2020-12-14 ~ 2021-10-07
    OF - Director → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (209 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-10-07
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (268 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-10-17 ~ 2020-12-08
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roth, Zalman
    Director born in March 1981
    Individual (23 offsprings)
    Officer
    2019-03-07 ~ 2020-02-05
    OF - Director → CIF 0
    2020-05-07 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Zalman Roth
    Born in March 1981
    Individual (23 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-08-08
    PE - Right to appoint or remove directorsCIF 0
    2020-05-07 ~ 2020-12-08
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (382 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
    Dreyfuss, Jacob Meir
    Director born in June 1967
    Individual (382 offsprings)
    2019-07-25 ~ 2020-05-07
    OF - Director → CIF 0
    Dreyfuss, Jacob Meir
    Director born in January 1967
    Individual (382 offsprings)
    Officer
    2020-11-19 ~ 2024-01-08
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (382 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2019-08-08 ~ 2020-05-07
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32, Castlewood Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-10-07 ~ 2022-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EUROCENT GROUP LTD

Period: 2019-03-07 ~ now
Company number: 11865993
Registered name
EUROCENT GROUP LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
26,384 GBP2024-03-31
12,342 GBP2023-03-31
Current Assets
4,004,999 GBP2024-03-31
2,896,277 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,002,424 GBP2024-03-31
-1,533,876 GBP2023-03-31
Net Current Assets/Liabilities
2,002,575 GBP2024-03-31
1,362,401 GBP2023-03-31
Total Assets Less Current Liabilities
2,028,960 GBP2024-03-31
1,374,744 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,001,664 GBP2024-03-31
-650,395 GBP2023-03-31
Net Assets/Liabilities
1,020,696 GBP2024-03-31
718,349 GBP2023-03-31
Equity
1,020,696 GBP2024-03-31
718,349 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EUROCENT GROUP LTD
    Info
    Registered number 11865993
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • EUROCENT GROUP LTD
    S
    Registered number 11865993
    32, Castlewood Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    ENVOY (BOVILL) LTD
    - now 12441899
    ENVOY BOVILL LTD
    - 2020-05-18 12441899
    HART ESTATES LIMITED
    - 2020-05-15 12441899
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-26 ~ 2021-01-20
    CIF 12 - Right to appoint or remove directors OE
  • 2
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ 2021-02-11
    CIF 15 - Right to appoint or remove directors OE
  • 3
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ 2021-02-11
    CIF 6 - Right to appoint or remove directors OE
  • 4
    ENVOY (GILLINGHAM) LTD
    12789022
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-03 ~ 2021-01-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-02 ~ 2021-02-11
    CIF 5 - Right to appoint or remove directors OE
  • 6
    ENVOY (OXTED) LTD
    12954119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-15 ~ 2021-01-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ 2021-02-11
    CIF 14 - Right to appoint or remove directors OE
  • 8
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ 2021-01-04
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    EUROCENT (ANERLEY) LTD
    - now 11226409
    PERCENT (ANERLEY) LTD
    - 2020-11-19 11226409
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-08
    CIF 7 - Right to appoint or remove directors OE
  • 10
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED
    - 2020-11-05 12922004
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-11-05 ~ 2020-12-08
    CIF 11 - Right to appoint or remove directors OE
  • 11
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-19 ~ 2020-12-08
    CIF 10 - Right to appoint or remove directors OE
  • 12
    EUROCENT (CULVERDON) LTD
    13030514
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-19 ~ 2020-12-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 13
    EUROCENT (EARDLEY) LTD
    - now 11227241
    PERCENT (EARDLEY) LTD
    - 2020-11-20 11227241
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-08
    CIF 8 - Right to appoint or remove directors OE
  • 14
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD
    - 2020-11-19 11228121
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-08
    CIF 9 - Right to appoint or remove directors OE
  • 15
    EUROCENT (SOUTH VALE) LTD
    12991749
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-02 ~ 2020-12-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.