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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 5
  • 1
    Jenkinson, Peter Edward
    Company Director born in August 1946
    Individual (18 offsprings)
    Officer
    1993-06-24 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Mason, David Llewellyn
    Company Director born in February 1955
    Individual (24 offsprings)
    Officer
    1993-06-24 ~ now
    OF - Director → CIF 0
    Mason, David Llewellyn
    Company Director
    Individual (24 offsprings)
    Officer
    1993-06-24 ~ 2000-03-01
    OF - Secretary → CIF 0
    Mr David Llewellyn Mason
    Born in February 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mason, Fiona Mary
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Mary Mason
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1993-02-10 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
  • 5
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1993-02-10 ~ 1993-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVERHAM LIMITED

Period: 1993-02-10 ~ 2022-04-05
Company number: 02788697
Registered name
EVERHAM LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
2,530 GBP2017-09-30
3,186 GBP2016-09-30
Net Assets/Liabilities
2,530 GBP2017-09-30
3,186 GBP2016-09-30
Equity
2,530 GBP2017-09-30
3,186 GBP2016-09-30

  • EVERHAM LIMITED
    Info
    Registered number 02788697
    Glebe Farm Welsh Lane, Helmdon, Brackley, Northamptonshire NN13 5QG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 and dissolved on 2022-04-05 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.