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 3
  • 1
    Day, Heather Carol
    Director born in March 1975
    Individual (26 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Hose, Shaun Brian
    Director born in October 1977
    Individual (19 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    751, Broad Street, Newark, Essex, United States
    Corporate (31 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Holmes, Duncan Robert
    Director born in June 1977
    Individual
    Officer
    2023-05-25 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Kowalski, Adam Richard
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2021-05-05 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Stanford, Paul Andrew
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ 2023-05-25
    OF - Director → CIF 0
parent relation
Company in focus

EUROCORE CENTRE SQUARE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
32,100,000 GBP2021-12-31
Fixed Assets
32,100,000 GBP2021-12-31
Debtors
1,005,991 GBP2021-12-31
Cash at bank and in hand
2,328 GBP2021-12-31
Current Assets
1,008,319 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,465,225 GBP2021-12-31
Net Current Assets/Liabilities
-456,906 GBP2021-12-31
Total Assets Less Current Liabilities
31,643,094 GBP2021-12-31
Creditors
Amounts falling due after one year
-25,130,197 GBP2021-12-31
Net Assets/Liabilities
6,512,897 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Share premium
8,527,572 GBP2021-12-31
Retained earnings (accumulated losses)
-2,014,676 GBP2021-12-31
Equity
6,512,897 GBP2021-12-31
Average Number of Employees
02020-09-21 ~ 2021-12-31
Debtors
Amounts falling due after one year
1,005,991 GBP2021-12-31

  • EUROCORE CENTRE SQUARE LIMITED
    Info
    Registered number 12893615
    Grand Buildings, 1-3 Strand, London WC2N 5HR
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.