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
    Middleton, Charles John
    Finance Director born in April 1966
    Individual (126 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Ling, Christopher Adam
    Individual (56 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    PARK HOLIDAYS UK LIMITED - now
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    TRIMSET LIMITED - 1990-05-21
    Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Williams, John
    Chartered Accountant born in September 1930
    Individual
    Officer
    1993-02-12 ~ 1997-01-31
    OF - Director → CIF 0
    Williams, John
    Individual
    Officer
    1993-02-12 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Woodmansey, Jonathan Kirk
    Individual
    Officer
    2020-10-14 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 3
    Loch, Alasdair Bell
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2020-10-14
    OF - Director → CIF 0
    Loch, Alasdair Bell
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 4
    Mcgregor, Barry Kenneth
    Individual
    Officer
    1997-02-01 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 5
    Goss, Charles Edward
    Company Director born in May 1997
    Individual
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
    Goss, Charles Edward
    Individual
    Officer
    ~ 1993-02-03
    OF - Secretary → CIF 0
  • 6
    Bull, David Peter
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2011-02-28
    OF - Director → CIF 0
    Bull, David Peter
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 7
    Goss, Susan
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Sills, Jeffrey Alan
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2006-01-17 ~ 2022-04-11
    OF - Director → CIF 0
  • 9
    Goss, Nigel Charles
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    ~ 2002-07-16
    OF - Director → CIF 0
  • 10
    Clish, Anthony Norman
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    Ullman, Richard Lewis
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2018-11-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 12
    Watson, Alan James
    Director born in April 1938
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2006-01-17
    OF - Director → CIF 0
parent relation
Company in focus

EVENGAIN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1 GBP2023-12-31
580,538 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-2,224,076 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
494,990 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1,075,528 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1,075,528 GBP2022-12-31
Equity
1 GBP2023-12-31
1,075,528 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EVENGAIN LIMITED
    Info
    Registered number 02477871
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex TN39 5ES
    Private Limited Company incorporated on 1990-03-06 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • EVENGAIN LIMITED
    S
    Registered number 2477871
    Glovers House, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOTUTA LIMITED - 2009-05-19
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.