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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 5
  • 1
    Parfitt, Henry
    Born in March 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Francesca
    Born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bayliss, Felicity Nicola
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Tara Marie
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Wales-smith, Andrea Sasha
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Winstanley, Allan Christopher
    Retail Buyer born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2000-05-20
    OF - Director → CIF 0
    Winstanley, Allan Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2000-05-20
    OF - Secretary → CIF 0
  • 2
    Harwood, Morna Joan
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Cox, Francesca
    Banking born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Ward, Mats
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 1991-08-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Mills, Charlie
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2022-01-29
    OF - Director → CIF 0
  • 6
    Condon, Caroline Anne
    Recruitment Consultant born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2013-04-29
    OF - Director → CIF 0
  • 7
    De Koning, Fleur Georgina Claire
    Banker born in January 1985
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Bloomfield, Caroline Julia
    Production Manager born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-15 ~ 2006-07-05
    OF - Director → CIF 0
    Bloomfield, Caroline Julia
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 9
    Burgoyne, Helen
    Chartered Surveyor born in August 1969
    Individual
    Officer
    icon of calendar 1994-12-17 ~ 2010-10-22
    OF - Director → CIF 0
    Burgoyne, Helen
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 10
    Hume, Andrew
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-08-01
    OF - Director → CIF 0
    Hume, Andrew
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 11
    Way, Philippa Jane
    Secretary born in September 1955
    Individual
    Officer
    icon of calendar 1991-08-02 ~ 1994-12-17
    OF - Director → CIF 0
    Way, Philippa Jane
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1994-12-17
    OF - Secretary → CIF 0
  • 12
    Fawlk, Michael Paul
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-03 ~ 1993-02-09
    OF - Director → CIF 0
    Fawlk, Michael Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-03 ~ 1993-02-09
    OF - Secretary → CIF 0
  • 13
    Franchi-cox, Marcella
    Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 14
    Pilette, Alexandre Jim John Tom Badia
    Self-Employed born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2018-04-12
    OF - Director → CIF 0
  • 15
    Sigley-brown, Miles Jeremy
    Retail Manager born in January 1968
    Individual
    Officer
    icon of calendar 2000-05-20 ~ 2004-09-30
    OF - Director → CIF 0
    Sigley-brown, Miles Jeremy
    Individual
    Officer
    icon of calendar 2000-05-20 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 16
    Cavanagh, Emma Veronica
    Senior Parliamentary Assistant born in July 1972
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Anthony, Charles Edwyn
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-03 ~ 1997-06-06
    OF - Director → CIF 0
    Anthony, Charles Edwyn
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-17 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 18
    Baker, Alicia Valerie
    Investment Banker born in October 1963
    Individual
    Officer
    icon of calendar 1991-08-02 ~ 1997-06-16
    OF - Director → CIF 0
  • 19
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1991-07-04
    OF - Nominee Secretary → CIF 0
  • 20
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1991-07-03
    OF - Nominee 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 GBP2025-07-31
4,500 GBP2024-07-31
Cash at bank and in hand
7,525 GBP2025-07-31
6,574 GBP2024-07-31
Creditors
Amounts falling due within one year
-690 GBP2025-07-31
-690 GBP2024-07-31
Net Current Assets/Liabilities
6,835 GBP2025-07-31
5,884 GBP2024-07-31
Total Assets Less Current Liabilities
11,335 GBP2025-07-31
10,384 GBP2024-07-31
Creditors
Amounts falling due after one year
-4,500 GBP2025-07-31
-4,500 GBP2024-07-31
Net Assets/Liabilities
6,835 GBP2025-07-31
5,884 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
6,735 GBP2025-07-31
5,784 GBP2024-07-31
Equity
6,835 GBP2025-07-31
5,884 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500 GBP2025-07-31
4,500 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
4,500 GBP2025-07-31
4,500 GBP2024-07-31
Other Creditors
Amounts falling due within one year
690 GBP2025-07-31
690 GBP2024-07-31
Amounts falling due after one year
4,500 GBP2025-07-31
4,500 GBP2024-07-31

  • EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02626418
    icon of address97 Ifield Road, London SW10 9AS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-04 (34 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.