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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 2
  • 1
    Umberto Lazzaretti
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sicat, Sherwyn James
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EUROPE TERMINAL OPERATORS LIMITED

Period: 2024-06-22 ~ now
Company number: 13950481
Registered names
EUROPE TERMINAL OPERATORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
498,832 EUR2024-12-31
Debtors
202,268 EUR2024-12-31
601,100 EUR2024-03-31
Cash at bank and in hand
7,705 EUR2024-12-31
195,410 EUR2024-03-31
Current Assets
209,973 EUR2024-12-31
796,510 EUR2024-03-31
Creditors
Current
-716,278 EUR2024-12-31
-801,278 EUR2024-03-31
Net Current Assets/Liabilities
-506,305 EUR2024-12-31
-4,768 EUR2024-03-31
Total Assets Less Current Liabilities
-7,473 EUR2024-12-31
-4,768 EUR2024-03-31
Equity
Called up share capital
2 EUR2024-12-31
2 EUR2024-03-31
Retained earnings (accumulated losses)
-7,475 EUR2024-12-31
-4,770 EUR2024-03-31
Equity
-7,473 EUR2024-12-31
-4,768 EUR2024-03-31
Investments in Group Undertakings
Additions to investments
498,832 EUR2024-12-31
Cost valuation
498,832 EUR2024-12-31
Investments in Group Undertakings
498,832 EUR2024-12-31
Amounts Owed by Group Undertakings
Current
201,168 EUR2024-12-31
600,000 EUR2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,100 EUR2024-12-31
1,100 EUR2024-03-31
Debtors
Amounts falling due within one year, Current
202,268 EUR2024-12-31
601,100 EUR2024-03-31
Other Creditors
Current
716,278 EUR2024-12-31
801,278 EUR2024-03-31

  • EUROPE TERMINAL OPERATORS LIMITED
    Info
    ALICANTE TERMINAL OPERATORS LIMITED - 2024-06-22
    Registered number 13950481
    286a 2nd Floor, Block E, Chase Road, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.