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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 3
  • 1
    Clunies-ross, Helena
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
    Clunies-ross, Helena
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Everard, Michael Ralph
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
    Everard, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Robbins, Emily Rose
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Director → CIF 0
    Mrs Emily Rose Robbins
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Everard, Anthony
    Trader born in June 1980
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2025-06-04
    OF - Director → CIF 0
    Everard, Anthony
    Student born in November 1982
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2025-06-04
    OF - Director → CIF 0
    Everard, Anthony
    Student
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 2
    Hooke, Andrew
    Management Consultant born in January 1962
    Individual
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
  • 3
    Blagden, Sarah, Dr
    Physician born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Jones, Ceri Lynne
    Lawyer born in August 1981
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-09
    OF - Director → CIF 0
  • 5
    Hynes, Sharon Theresa
    Solicitor born in July 1959
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Wray, Carole Anne
    Teacher born in April 1961
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2002-08-09
    OF - Director → CIF 0
  • 7
    Hynes, Carole Anne
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Secretary → CIF 0
  • 8
    Wood, Bradley
    Investment Banker born in July 1971
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 2001-09-27
    OF - Director → CIF 0
  • 9
    Smith, Matthew Giles Thomas
    Solicitor born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2006-05-09
    OF - Director → CIF 0
  • 10
    Griffiths, David
    Quantity Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Bennett, Jason
    Estate Agent
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-04-25
    OF - Director → CIF 0
    Bennett, Jason
    Individual
    Officer
    icon of calendar 2004-06-05 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 12
    Carter, Grant
    Sales Exec born in December 1969
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2004-06-05
    OF - Director → CIF 0
    Carter, Grant
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2004-06-05
    OF - Secretary → CIF 0
  • 13
    Robbins, Emily
    Live Music Agent born in July 1979
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2017-06-07
    OF - Director → CIF 0
parent relation
Company in focus

EVERLANE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-09
1,000 GBP2023-09-09
Net Assets/Liabilities
1,000 GBP2024-09-09
1,000 GBP2023-09-09
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-09-10 ~ 2024-09-09
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-10 ~ 2024-09-09
Equity
1,000 GBP2024-09-09
1,000 GBP2023-09-09

  • EVERLANE LIMITED
    Info
    Registered number 01836946
    icon of address19 Marjorie Grove, London SW11 5SH
    PRIVATE LIMITED COMPANY incorporated on 1984-07-30 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.