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 4
  • 1
    Ardley, David Matthew
    Company Director born in December 1979
    Individual (37 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Justin Douglas William
    Director born in March 1965
    Individual (77 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2,034,356 GBP2024-01-31
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Parrett, Nicholas John
    Chartered Accountant born in January 1979
    Individual (7 offsprings)
    Officer
    2021-06-11 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Nicholas John Parrett
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2021-06-11 ~ 2021-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Justin Douglas William Barnes
    Born in August 1962
    Individual (77 offsprings)
    Person with significant control
    2021-09-17 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EUTHENIA DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
7,226,212 GBP2022-06-30
Debtors
27,669 GBP2022-06-30
Cash at bank and in hand
35,497 GBP2022-06-30
Current Assets
7,289,378 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-140,986 GBP2022-06-30
Net Current Assets/Liabilities
7,148,392 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-7,156,559 GBP2022-06-30
Net Assets/Liabilities
-8,167 GBP2022-06-30
Equity
Called up share capital
100 GBP2022-06-30
Retained earnings (accumulated losses)
-8,267 GBP2022-06-30
Equity
-8,167 GBP2022-06-30
Average Number of Employees
02021-06-11 ~ 2022-06-30
Other Debtors
Current
27,669 GBP2022-06-30
Trade Creditors/Trade Payables
Current
126,900 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
11,004 GBP2022-06-30
Creditors
Current
140,986 GBP2022-06-30
Other Creditors
Non-current
7,156,559 GBP2022-06-30
Total Borrowings
Non-current
7,156,559 GBP2022-06-30

  • EUTHENIA DEVELOPMENTS LTD
    Info
    Registered number 13452409
    Brookworth House, 99 Bell Street, Reigate, Surrey RH2 7AN
    Private Limited Company incorporated on 2021-06-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.