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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
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 2
    Haines, Katherine Elizabeth
    Manager born in June 1956
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2007-11-10
    OF - Director → CIF 0
  • 3
    Linacre, Jennifer Anne Catriona
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Linacre, Jennifer Anne Catriona
    Surveyor
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Secretary → CIF 0
    Ms Jennifer Anne Catriona Linacre
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kaier, Thomas Edward, Dr
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
    Dr Thomas Edward Kaier
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Joyce Muriel
    Personal Assistant born in March 1953
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 2001-11-23
    OF - Director → CIF 0
  • 6
    Heath, Alison
    Account Executive
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
  • 8
    Kharey, Palvinder
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Mr Palvinder Kharey
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Linacre, Richard David Ross
    Marine Surveyor born in March 1974
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2007-06-10
    OF - Director → CIF 0
  • 10
    Carpentier, Marion
    Hospitality Director born in November 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-10
    OF - Director → CIF 0
  • 11
    Da Silva, Maria
    Occupational Therapist born in September 1959
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 2003-01-05
    OF - Director → CIF 0
    Da Silva, Maria
    Occupational Therapist
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2003-01-05
    OF - Secretary → CIF 0
  • 12
    Eloff, Frederik Christoffel
    Actuary born in November 1981
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

46 EVELYN STREET MANAGEMENT LIMITED

Period: 1994-03-16 ~ now
Company number: 02909052
Registered name
46 EVELYN STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 46 EVELYN STREET MANAGEMENT LIMITED
    Info
    Registered number 02909052
    46 Evelyn Street, London SE8 5DG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-16 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.