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 5
  • 1
    Wales-smith, Andrea Sasha
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Francesca
    Banking born in September 1992
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Tara Marie
    Asset Manager born in March 1978
    Individual (1 offspring)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Bayliss, Felicity Nicola
    Retired (Srn) born in May 1956
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Parfitt, Henry
    Director born in March 1996
    Individual (2 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Mills, Charlie
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2022-01-29
    OF - Director → CIF 0
  • 2
    Baker, Alicia Valerie
    Investment Banker born in October 1963
    Individual
    Officer
    1991-08-02 ~ 1997-06-16
    OF - Director → CIF 0
  • 3
    Bloomfield, Caroline Julia
    Production Manager born in September 1964
    Individual (4 offsprings)
    Officer
    1998-08-15 ~ 2006-07-05
    OF - Director → CIF 0
    Bloomfield, Caroline Julia
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 4
    Mbc Nominees Limited
    Individual
    Officer
    1991-07-04 ~ 1991-07-03
    OF - Nominee Director → CIF 0
  • 5
    Winstanley, Allan Christopher
    Retail Buyer born in December 1959
    Individual (10 offsprings)
    Officer
    1997-06-16 ~ 2000-05-20
    OF - Director → CIF 0
    Winstanley, Allan Christopher
    Individual (10 offsprings)
    Officer
    1997-11-10 ~ 2000-05-20
    OF - Secretary → CIF 0
  • 6
    Harwood, Morna Joan
    Company Director born in October 1950
    Individual
    Officer
    2011-08-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Cox, Francesca
    Banking born in September 1992
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Condon, Caroline Anne
    Recruitment Consultant born in December 1973
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2013-04-29
    OF - Director → CIF 0
  • 9
    Way, Philippa Jane
    Secretary born in September 1955
    Individual
    Officer
    1991-08-02 ~ 1994-12-17
    OF - Director → CIF 0
    Way, Philippa Jane
    Individual
    Officer
    1993-02-09 ~ 1994-12-17
    OF - Secretary → CIF 0
  • 10
    Pilette, Alexandre Jim John Tom Badia
    Self-Employed born in May 1978
    Individual (4 offsprings)
    Officer
    2010-05-07 ~ 2018-04-12
    OF - Director → CIF 0
  • 11
    Fawlk, Michael Paul
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    1991-07-03 ~ 1993-02-09
    OF - Director → CIF 0
    Fawlk, Michael Paul
    Individual (1 offspring)
    Officer
    1991-07-03 ~ 1993-02-09
    OF - Secretary → CIF 0
  • 12
    Ward, Mats
    Manager born in July 1956
    Individual
    Officer
    1991-08-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    De Koning, Fleur Georgina Claire
    Banker born in January 1985
    Individual
    Officer
    2010-08-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 14
    Cavanagh, Emma Veronica
    Senior Parliamentary Assistant born in July 1972
    Individual
    Officer
    2010-10-22 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Hume, Andrew
    Company Director born in April 1972
    Individual
    Officer
    2004-09-30 ~ 2010-08-01
    OF - Director → CIF 0
    Hume, Andrew
    Individual
    Officer
    2006-07-05 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 16
    Anthony, Charles Edwyn
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    1991-07-03 ~ 1997-06-06
    OF - Director → CIF 0
    Anthony, Charles Edwyn
    Individual (5 offsprings)
    Officer
    1994-12-17 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 17
    Sigley-brown, Miles Jeremy
    Retail Manager born in January 1968
    Individual
    Officer
    2000-05-20 ~ 2004-09-30
    OF - Director → CIF 0
    Sigley-brown, Miles Jeremy
    Individual
    Officer
    2000-05-20 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 18
    Mbc Secretaries Limited
    Individual
    Officer
    1991-07-04 ~ 1991-07-04
    OF - Nominee Secretary → CIF 0
  • 19
    Burgoyne, Helen
    Chartered Surveyor born in August 1969
    Individual
    Officer
    1994-12-17 ~ 2010-10-22
    OF - Director → CIF 0
    Burgoyne, Helen
    Individual
    Officer
    1997-06-06 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 20
    Franchi-cox, Marcella
    Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2016-05-12
    OF - Director → CIF 0
parent relation
Company in focus

EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
4,500 GBP2023-07-31
4,500 GBP2022-07-31
Cash at bank and in hand
14,117 GBP2023-07-31
14,356 GBP2022-07-31
Creditors
Amounts falling due within one year
-660 GBP2023-07-31
-630 GBP2022-07-31
Net Current Assets/Liabilities
13,457 GBP2023-07-31
13,726 GBP2022-07-31
Total Assets Less Current Liabilities
17,957 GBP2023-07-31
18,226 GBP2022-07-31
Creditors
Amounts falling due after one year
-4,500 GBP2023-07-31
-4,500 GBP2022-07-31
Net Assets/Liabilities
13,457 GBP2023-07-31
13,726 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
13,357 GBP2023-07-31
13,626 GBP2022-07-31
Equity
13,457 GBP2023-07-31
13,726 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500 GBP2023-07-31
4,500 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
4,500 GBP2023-07-31
4,500 GBP2022-07-31
Other Creditors
Amounts falling due within one year
660 GBP2023-07-31
630 GBP2022-07-31
Amounts falling due after one year
4,500 GBP2023-07-31
4,500 GBP2022-07-31

  • EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02626418
    97 Ifield Road, London SW10 9AS
    Private Limited Company incorporated on 1991-07-04 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.