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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 12
  • 1
    Dunn, Joanna Hilary
    Born in September 1933
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Gibb, Jeremy Roderick
    Born in February 1962
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 2001-10-26
    OF - Director → CIF 0
    Gibb, Jeremy Roderick
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 3
    Davies, Gregory Huw
    Born in September 1979
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2019-01-18
    OF - Director → CIF 0
    Mr Gregory Huw Davies
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Langley, Lawrence, Doctor
    Born in April 1994
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Doctor Lawrence Langley
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Evans, Amanda Jane
    Born in September 1961
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1993-10-04
    OF - Director → CIF 0
  • 6
    Sinibaldi, Christian
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Sinibaloi, Christian
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Overman, Henry George, Dr
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2012-12-19
    OF - Director → CIF 0
    Overman, Henry George, Dr
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 8
    Hishmurgh, Graham
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2001-10-26 ~ 2008-07-15
    OF - Director → CIF 0
  • 9
    Berger, Simon
    Born in March 1960
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1995-05-11
    OF - Director → CIF 0
  • 10
    Ajina, Adam Alexander, Dr
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Katherine Louise
    Born in July 1968
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 2000-06-06
    OF - Director → CIF 0
  • 12
    Anderson-butler, Sarah Renee
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2021-06-25
    OF - Director → CIF 0
    Miss Sarah Renee Anderson-butler
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2019-01-18 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

116 EVERING ROAD LIMITED

Period: 1992-09-15 ~ now
Company number: 02747585
Registered name
116 EVERING ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 116 EVERING ROAD LIMITED
    Info
    Registered number 02747585
    116 Evering Road Evering Road, London N16 7BD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-15 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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.