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
  • Van Der Rome, Paul Anthony
    Compliance Officer born in October 1952
    Individual (5 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Van Der Rome
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Paul Anthony Van Der Rome
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2019-08-28 ~ 2020-10-01
    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
  • 2
    4c, Olympic Court, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-10-01 ~ 2021-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EUROPEAN BUSINESS GROUP LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Current Assets
7,731,570 GBP2023-03-31
1,231,570 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,231,570 GBP2023-03-31
-1,231,570 GBP2022-03-31
Net Current Assets/Liabilities
6,500,000 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
6,501,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Assets/Liabilities
6,501,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
6,501,000 GBP2023-03-31
1,000 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Related profiles found in government register
  • EUROPEAN BUSINESS GROUP LTD.
    Info
    Registered number 12178809
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2019-08-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • EUROPEAN BUSINESS GROUP LTD.
    S
    Registered number 12178809
    124, City Road, London, England, EC1V 2NX
    CIF 1
  • EUROPEAN BUSINESS GROUP LTD.
    S
    Registered number 12178809
    C/o Unit 4, Olympic Court, Whitehills Business Park, Blackpool, England, FY4 5GU
    CIF 2
  • EUROPEAN BUSINESS GROUP LTD.
    S
    Registered number 12178809
    Euston House, 24 Eversholt Street, London, England, NW1 1AD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    23 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    24 Kendal Avenue, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2021-11-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o European Business Group Suite 101b, Lancaster House, Amy Johnson Way, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,375 GBP2021-03-31
    Person with significant control
    2021-11-16 ~ now
    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
Ceased 7
  • 1
    24 Kendal Avenue, Blackpool, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-04-24 ~ 2021-08-12
    CIF 8 - LLP Member → ME
  • 2
    124 City Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,501,000 GBP2023-03-31
    Person with significant control
    2020-10-01 ~ 2021-10-18
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    C/o Gt Capital Holdings Ltd. Fifth Floor, Suite 23, Hatton Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2021-08-20 ~ 2021-11-16
    CIF 11 - Director → ME
    Person with significant control
    2016-08-10 ~ 2021-11-16
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    2021-11-16 ~ 2023-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    C/o Gt Capital Holdings Ltd. Fifth Floor, Suite 23, Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2021-08-18 ~ 2021-11-16
    CIF 12 - Director → ME
    2021-11-16 ~ 2023-10-01
    CIF 2 - Director → ME
  • 5
    C/o European Business Group Suite 101a, Lancaster House, Amy Johnson Way, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    2021-11-16 ~ 2021-11-16
    CIF 3 - Director → ME
  • 6
    24 Kendal Avenue, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2019-09-03 ~ 2021-11-16
    CIF 14 - Director → ME
  • 7
    C/o European Business Group Suite 101b, Lancaster House, Amy Johnson Way, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,375 GBP2021-03-31
    Officer
    2017-05-12 ~ 2019-03-31
    CIF 9 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.