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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
Active 6
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Individual (223 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Sternlicht, Joshua
    Born in March 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar ~ 2003-02-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-22
    OF - Secretary → CIF 0
  • 2
    Laufer, Hasias
    Co Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

EVENLEY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,405,184 GBP2024-09-30
5,256,015 GBP2023-09-30
Debtors
585,682 GBP2024-09-30
596,241 GBP2023-09-30
Cash at bank and in hand
26,699 GBP2024-09-30
45,210 GBP2023-09-30
Current Assets
612,381 GBP2024-09-30
641,451 GBP2023-09-30
Net Current Assets/Liabilities
-4,161,201 GBP2024-09-30
-4,012,032 GBP2023-09-30
Total Assets Less Current Liabilities
1,243,983 GBP2024-09-30
1,243,983 GBP2023-09-30
Net Assets/Liabilities
1,112,700 GBP2024-09-30
1,112,700 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
1,112,300 GBP2024-09-30
1,112,300 GBP2023-09-30
Equity
1,112,700 GBP2024-09-30
1,112,700 GBP2023-09-30
1,018,826 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
175,000 GBP2023-10-01 ~ 2024-09-30
234,474 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
175,000 GBP2023-10-01 ~ 2024-09-30
234,474 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
5,405,184 GBP2024-09-30
5,256,015 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
62,738 GBP2024-09-30
61,020 GBP2023-09-30
Amounts Owed By Related Parties
520,298 GBP2024-09-30
Current
534,298 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,646 GBP2024-09-30
923 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
585,682 GBP2024-09-30
596,241 GBP2023-09-30
Trade Creditors/Trade Payables
Current
25,000 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
4,636,566 GBP2024-09-30
4,593,875 GBP2023-09-30
Other Creditors
Current
112,016 GBP2024-09-30
59,608 GBP2023-09-30
Creditors
Current
4,773,582 GBP2024-09-30
4,653,483 GBP2023-09-30

  • EVENLEY INVESTMENTS LIMITED
    Info
    Registered number 01050919
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1972-04-21 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.