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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 14
  • 1
    Wilson, Lauren Diane, Ms.
    Born in July 1983
    Individual (62 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Coles, John Robert
    Born in October 1946
    Individual (48 offsprings)
    Officer
    1994-04-14 ~ 2021-02-27
    OF - Director → CIF 0
  • 3
    Poole, Michael Andrew
    Managing Director born in February 1964
    Individual (26 offsprings)
    Officer
    2006-08-03 ~ 2025-08-29
    OF - Director → CIF 0
    Poole, Michael Andrew
    Individual (26 offsprings)
    Officer
    2006-08-01 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 4
    Behan, Samia
    Born in November 1982
    Individual (50 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Gulliford, Julia Elizabeth Mary
    Chartered Surveyor born in January 1982
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Butterfield, James Stephen
    Chartered Surveyor born in May 1982
    Individual (13 offsprings)
    Officer
    2019-10-08 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Hall, Anthony John
    Born in May 1945
    Individual (20 offsprings)
    Officer
    1994-04-18 ~ 1996-08-22
    OF - Director → CIF 0
  • 8
    Butterfield, Christopher Alan
    Chartered Accountant born in August 1951
    Individual (41 offsprings)
    Officer
    1994-04-14 ~ 2025-08-29
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Individual (41 offsprings)
    Officer
    1994-04-14 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    Dewar, Cameron John
    Born in March 1979
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Roobottom, Adrian
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1994-04-07 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
  • 12
    EVENBROOK GROUP LIMITED
    - now 03231730
    WILLOUGHBY (96) LIMITED - 1996-09-13
    Hamstead Hall, 142 Friary Road, Birmingham, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1994-04-07 ~ 1994-04-14
    OF - Nominee Director → CIF 0
  • 14
    LCR HOLDCO LIMITED
    - now 16216895
    THUNDER PROPERTY HOLDCO LTD - 2025-06-19
    C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVENBROOK ESTATES LIMITED

Period: 1994-04-07 ~ now
Company number: 02916629 02936535
Registered name
EVENBROOK ESTATES LIMITED - now 02936535
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
44,519 GBP2025-03-31
54,793 GBP2024-03-31
Debtors
8,690,064 GBP2025-03-31
8,704,329 GBP2024-03-31
Cash at bank and in hand
257,492 GBP2025-03-31
1,408,578 GBP2024-03-31
Current Assets
8,947,556 GBP2025-03-31
10,112,907 GBP2024-03-31
Creditors
Current
718,901 GBP2025-03-31
1,912,960 GBP2024-03-31
Net Current Assets/Liabilities
8,228,655 GBP2025-03-31
8,199,947 GBP2024-03-31
Total Assets Less Current Liabilities
8,273,174 GBP2025-03-31
8,254,740 GBP2024-03-31
Equity
Called up share capital
8,800,000 GBP2025-03-31
8,800,000 GBP2024-03-31
Retained earnings (accumulated losses)
-526,826 GBP2025-03-31
-545,260 GBP2024-03-31
Equity
8,273,174 GBP2025-03-31
8,254,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,064 GBP2025-03-31
47,790 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
44,519 GBP2025-03-31
54,793 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,475 GBP2025-03-31
1,096 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,688,589 GBP2025-03-31
8,703,233 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,690,064 GBP2025-03-31
8,704,329 GBP2024-03-31
Amounts owed to group undertakings
Current
685,070 GBP2025-03-31
1,885,027 GBP2024-03-31
Other Creditors
Current
33,831 GBP2025-03-31
27,933 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
18,434 GBP2024-04-01 ~ 2025-03-31

  • EVENBROOK ESTATES LIMITED
    Info
    Registered number 02916629
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-07 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.