logo
explain how to read the page

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 9
  • 1
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Individual (236 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Sternlicht, Zelda
    Born in June 1964
    Individual (126 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Klein, Sarah Rachel
    Born in April 1963
    Individual (220 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Berger, Sighismond
    Co Director born in August 1921
    Individual (110 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (110 offsprings)
    ~ 2003-02-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (110 offsprings)
    Officer
    ~ 2003-02-22
    OF - Secretary → CIF 0
  • 5
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Laufer, Hasias
    Co Director born in December 1914
    Individual (52 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Berger, Samuel
    Company Director born in March 1954
    Individual (123 offsprings)
    Officer
    ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    BITOVER LIMITED
    01156424
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVENLEY INVESTMENTS LIMITED

Period: 1972-04-21 ~ now
Company number: 01050919
Registered name
EVENLEY INVESTMENTS LIMITED - now
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
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1972-04-21 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.