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
    Robbins, Emily Rose
    Live Music Agent born in August 1977
    Individual (1 offspring)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
    Mrs Emily Rose Robbins
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Everard, Anthony
    Trader born in June 1980
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Everard, Anthony
    Student born in November 1982
    Individual (1 offspring)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Everard, Anthony
    Individual (1 offspring)
    Officer
    2006-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Clunies-ross, Helena
    Estate Agent born in February 1983
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Clunies-ross, Helena
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hooke, Andrew
    Management Consultant born in January 1962
    Individual
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 2
    Hynes, Sharon Theresa
    Solicitor born in July 1959
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Hynes, Carole Anne
    Individual
    Officer
    ~ 2001-09-28
    OF - Secretary → CIF 0
  • 4
    Robbins, Emily
    Live Music Agent born in July 1979
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Jones, Ceri Lynne
    Lawyer born in August 1981
    Individual
    Officer
    2006-12-01 ~ 2007-12-09
    OF - Director → CIF 0
  • 6
    Griffiths, David
    Quantity Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Carter, Grant
    Sales Exec born in December 1969
    Individual
    Officer
    1997-12-05 ~ 2004-06-05
    OF - Director → CIF 0
    Carter, Grant
    Individual
    Officer
    2001-09-28 ~ 2004-06-05
    OF - Secretary → CIF 0
  • 8
    Bennett, Jason
    Estate Agent
    Individual
    Officer
    2001-09-28 ~ 2006-04-25
    OF - Director → CIF 0
    Bennett, Jason
    Individual
    Officer
    2004-06-05 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 9
    Wood, Bradley
    Investment Banker born in July 1971
    Individual
    Officer
    1994-08-26 ~ 2001-09-27
    OF - Director → CIF 0
  • 10
    Smith, Matthew Giles Thomas
    Solicitor born in November 1975
    Individual (20 offsprings)
    Officer
    2004-05-12 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    Wray, Carole Anne
    Teacher born in April 1961
    Individual
    Officer
    2001-09-28 ~ 2002-08-09
    OF - Director → CIF 0
  • 12
    Blagden, Sarah, Dr
    Physician born in February 1969
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2006-12-01
    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 GBP2023-09-09
1,000 GBP2022-09-09
Net Assets/Liabilities
1,000 GBP2023-09-09
1,000 GBP2022-09-09
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-09-10 ~ 2023-09-09
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-10 ~ 2023-09-09
Equity
1,000 GBP2023-09-09
1,000 GBP2022-09-09

  • EVERLANE LIMITED
    Info
    Registered number 01836946
    19 Marjorie Grove, London SW11 5SH
    Private Limited Company incorporated on 1984-07-30 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.