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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 3
  • 1
    Stratton, Kenneth John
    Accountant
    Individual (59 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Wolstenholme, Nigel Timothy
    Born in May 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Estate Office, Hoplands Estate, Kings Somborne, Stockbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mason, Sandra Jane
    Surveyor born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1998-08-21
    OF - Director → CIF 0
    Mason, Sandra Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Stratton, Kenneth John
    Accountant born in January 1952
    Individual (59 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2010-02-10
    OF - Director → CIF 0
  • 3
    Mason, Robert Leslie
    Director born in November 1931
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1995-06-16
    OF - Director → CIF 0
  • 4
    Wolstenholme, Susan Wendy
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-01-31
    OF - Director → CIF 0
    Wolstenholme, Susan Wendy
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 5
    Mason, Philip Robert Charles
    Surveyor born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1998-11-30
    OF - Director → CIF 0
    Mason, Philip Robert Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 6
    Wolstenholme, Nigel Timothy
    Surveyor born in May 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1997-01-31
    OF - Director → CIF 0
    Wolstenholme, Nigel Timothy
    Surveyor
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1993-04-07
    OF - Secretary → CIF 0
    Mr Nigel Timothy Wolstenholme
    Born in May 1956
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-10-20 ~ 1992-11-12
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-10-20 ~ 1992-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVENVYNE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
2,065,835 GBP2024-07-31
2,065,835 GBP2023-07-31
Net Current Assets/Liabilities
-11,788,891 GBP2024-07-31
-10,792,420 GBP2023-07-31
Net Assets/Liabilities
-11,788,890 GBP2024-07-31
-10,792,419 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-11,788,892 GBP2024-07-31
-10,792,421 GBP2023-07-31
Equity
-11,788,890 GBP2024-07-31
-10,792,419 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-07-31
1 GBP2023-07-31
Amounts owed by group undertakings and participating interests
2,065,835 GBP2024-07-31
2,065,835 GBP2023-07-31
Bank Overdrafts
Amounts falling due within one year
13,849,987 GBP2024-07-31
12,853,817 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,558 GBP2024-07-31
3,558 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
-58 GBP2024-07-31
-58 GBP2023-07-31
Other Creditors
Amounts falling due within one year
1,239 GBP2024-07-31
938 GBP2023-07-31

  • EVENVYNE LIMITED
    Info
    Registered number 02757229
    icon of addressHoplands Farm, Kings Somborne, Stockbridge, Hampshire SO20 6QH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-20 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.