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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
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (11 offsprings)
    Officer
    1996-06-24 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Taiwo, Ade
    Accountant born in December 1966
    Individual (31 offsprings)
    Officer
    2012-06-01 ~ 2015-11-30
    OF - Director → CIF 0
    Taiwo, Ade
    Accountant
    Individual (31 offsprings)
    Officer
    2005-07-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Battley, David John
    Event Manager born in April 1959
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Robson, Samantha Harriett
    Event Organiser; Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    1996-06-24 ~ 2018-09-06
    OF - Director → CIF 0
    Veronique, Maurice Anthony
    Accountant
    Individual (14 offsprings)
    Officer
    1996-06-24 ~ 2005-07-01
    OF - Secretary → CIF 0
    Mr Maurice Anthony Veronique
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2017-05-01 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Martineau, Susan Anne
    Event Organiser; Director born in July 1963
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    Theydon Nominees Limited
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 8
    Penny, Jens
    Born in June 1972
    Individual (39 offsprings)
    Officer
    2025-01-13 ~ 2026-01-30
    OF - Director → CIF 0
  • 9
    Mclaughlin, John
    Born in April 1978
    Individual (14 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, Lynne Letitia
    Operations Director born in September 1967
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 11
    THE APPOINTMENT GROUP LIMITED
    03228538 09113113... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVENTS BY APPOINTMENT LIMITED

Period: 1996-06-24 ~ now
Company number: 03215369
Registered name
EVENTS BY APPOINTMENT LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
125,009.61 GBP2024-12-31
125,009.61 GBP2023-12-31
Net Assets/Liabilities
125,009.61 GBP2024-12-31
125,009.61 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
911 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
69 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1,404.50 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 3 ordinary share
20 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
1,404.50 GBP/shares2024-01-01 ~ 2024-12-31
Equity
125,009.61 GBP2024-12-31
125,009.61 GBP2023-12-31

Related profiles found in government register
  • EVENTS BY APPOINTMENT LIMITED
    Info
    Registered number 03215369
    The Linen House, 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • EVENTS BY APPOINTMENT LTD
    S
    Registered number 03215369
    Linen House, 253 Kilburn Lane, London, England, W10 4BQ
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ULTIMATE EVENT COMPANY LIMITED
    - now 04329974
    PORTFERN LIMITED - 2005-04-07
    Unit 8 The Linen House, 253 Kilburn Lane, London
    Active Corporate (11 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.