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 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
    Director 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

Previous name
ALICANTE TERMINAL OPERATORS LIMITED - 2024-06-22
Standard Industrial Classification
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-02 ~ 2023-03-31
Debtors
601,100 EUR2024-03-31
3,340 EUR2023-03-31
Cash at bank and in hand
195,410 EUR2024-03-31
402 EUR2023-03-31
Current Assets
796,510 EUR2024-03-31
3,742 EUR2023-03-31
Creditors
Current
-801,278 EUR2024-03-31
-60,321 EUR2023-03-31
Net Current Assets/Liabilities
-4,768 EUR2024-03-31
-56,579 EUR2023-03-31
Total Assets Less Current Liabilities
-4,768 EUR2024-03-31
-56,579 EUR2023-03-31
Equity
Called up share capital
2 EUR2024-03-31
2 EUR2023-03-31
Retained earnings (accumulated losses)
-4,770 EUR2024-03-31
-56,581 EUR2023-03-31
Equity
-4,768 EUR2024-03-31
-56,579 EUR2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,240 EUR2023-03-31
Amounts Owed by Group Undertakings
Current
600,000 EUR2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,100 EUR2024-03-31
1,100 EUR2023-03-31
Debtors
Amounts falling due within one year, Current
601,100 EUR2024-03-31
3,340 EUR2023-03-31
Other Creditors
Current
801,278 EUR2024-03-31
60,321 EUR2023-03-31

  • 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 (3 years 4 months). 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
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.