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
    2021-01-19 ~ 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
    2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 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
    2021-01-19 ~ 2023-05-25
    OF - director → CIF 0
parent relation
Company in focus

EUROCORE PELHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-39,222 GBP2021-01-19 ~ 2021-12-31
Gross Profit/Loss
-39,222 GBP2021-01-19 ~ 2021-12-31
Administrative Expenses
-57,593 GBP2021-01-19 ~ 2021-12-31
Operating Profit/Loss
-96,815 GBP2021-01-19 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,354 GBP2021-01-19 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-114,106 GBP2021-01-19 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-206,567 GBP2021-01-19 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-156,981 GBP2021-01-19 ~ 2021-12-31
Fixed Assets - Investments
22,150,000 GBP2021-12-31
Fixed Assets
22,150,000 GBP2021-12-31
Cash at bank and in hand
2,328 GBP2021-12-31
Current Assets
2,328 GBP2021-12-31
Net Current Assets/Liabilities
-807,406 GBP2021-12-31
Total Assets Less Current Liabilities
21,342,594 GBP2021-12-31
Net Assets/Liabilities
5,061,755 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Share premium
5,425,302 GBP2021-12-31
Retained earnings (accumulated losses)
-363,548 GBP2021-12-31
Equity
5,061,755 GBP2021-12-31
Average Number of Employees
02021-01-19 ~ 2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
809,734 GBP2021-12-31
Other Creditors
Amounts falling due after one year
16,280,839 GBP2021-12-31

  • EUROCORE PELHAM LIMITED
    Info
    Registered number 13143322
    Grand Buildings, 1-3 Strand, London WC2N 5HR
    Private Limited Company incorporated on 2021-01-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.