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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 24
  • 1
    Baker, Alicia Valerie
    Born in October 1963
    Individual (1 offspring)
    Officer
    1991-08-02 ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Sigley-brown, Miles Jeremy
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2000-05-20 ~ 2004-09-30
    OF - Director → CIF 0
    Sigley-brown, Miles Jeremy
    Individual (2 offsprings)
    Officer
    2000-05-20 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Fawlk, Michael Paul
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1991-07-03 ~ 1993-02-09
    OF - Director → CIF 0
    Fawlk, Michael Paul
    Individual (2 offsprings)
    Officer
    1991-07-03 ~ 1993-02-09
    OF - Secretary → CIF 0
  • 4
    Anthony, Charles Edwyn
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1991-07-03 ~ 1997-06-06
    OF - Director → CIF 0
    Anthony, Charles Edwyn
    Individual (10 offsprings)
    Officer
    1994-12-17 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 5
    Winstanley, Allan Christopher
    Born in December 1959
    Individual (13 offsprings)
    Officer
    1997-06-16 ~ 2000-05-20
    OF - Director → CIF 0
    Winstanley, Allan Christopher
    Individual (13 offsprings)
    Officer
    1997-11-10 ~ 2000-05-20
    OF - Secretary → CIF 0
  • 6
    Hume, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2010-08-01
    OF - Director → CIF 0
    Hume, Andrew
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 7
    Moore, Tara Marie
    Born in March 1978
    Individual (1 offspring)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Bayliss, Felicity Nicola
    Born in May 1956
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Way, Philippa Jane
    Born in September 1955
    Individual (1 offspring)
    Officer
    1991-08-02 ~ 1994-12-17
    OF - Director → CIF 0
    Way, Philippa Jane
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1994-12-17
    OF - Secretary → CIF 0
  • 10
    Mills, Charlie
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2022-01-29
    OF - Director → CIF 0
  • 11
    Parfitt, Henry
    Born in March 1996
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Franchi-cox, Marcella
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1997-06-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 13
    Cox, Francesca
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Ward, Mats
    Born in July 1956
    Individual (1 offspring)
    Officer
    1991-08-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 15
    Bloomfield, Caroline Julia
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1998-08-15 ~ 2006-07-05
    OF - Director → CIF 0
    Bloomfield, Caroline Julia
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 16
    Burgoyne, Helen
    Born in August 1969
    Individual (1 offspring)
    Officer
    1994-12-17 ~ 2010-10-22
    OF - Director → CIF 0
    Burgoyne, Helen
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 17
    De Koning, Fleur Georgina Claire
    Born in January 1985
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 18
    Harwood, Morna Joan
    Born in October 1950
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Condon, Caroline Anne
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2013-04-29
    OF - Director → CIF 0
  • 20
    Cavanagh, Emma Veronica
    Born in July 1972
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    Pilette, Alexandre Jim John Tom Badia
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2010-05-07 ~ 2018-04-12
    OF - Director → CIF 0
  • 22
    Wales-smith, Andrea Sasha
    Born in August 1971
    Individual (1 offspring)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 23
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-07-04 ~ 1991-07-03
    OF - Nominee Director → CIF 0
  • 24
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-07-04 ~ 1991-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED

Period: 1991-07-04 ~ now
Company number: 02626418
Registered name
EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED - now
Recent 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
    97 Ifield Road, London SW10 9AS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-04 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.