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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 13
  • 1
    Whitehouse, Linda Gay
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1999-06-28 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Conway, Patrick Christopher
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    1999-06-28 ~ 2006-07-26
    OF - Director → CIF 0
  • 3
    Smith, Michael Rennie
    Accountant born in April 1950
    Individual (26 offsprings)
    Officer
    1999-06-30 ~ 2006-07-26
    OF - Director → CIF 0
    Smith, Michael Rennie
    Accountant
    Individual (26 offsprings)
    Officer
    1997-05-21 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 4
    Camp, Lee Michael Richard
    Financial Director born in April 1981
    Individual (34 offsprings)
    Officer
    2008-11-05 ~ 2009-12-09
    OF - Director → CIF 0
    Camp, Lee Michael Richard
    Financial Director
    Individual (34 offsprings)
    Officer
    2008-11-05 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 5
    Collins, Duncan Paul
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    2006-07-26 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Reynolds, Peter
    Company Director born in March 1937
    Individual (17 offsprings)
    Officer
    1997-05-21 ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Collins, Benjamin James
    Director born in November 1977
    Individual (37 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Whitehouse, Brian William James
    Director born in June 1936
    Individual (15 offsprings)
    Officer
    1999-06-28 ~ 2005-07-04
    OF - Director → CIF 0
  • 9
    Breese, Steve
    Accountant born in December 1962
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Breese, Steve
    Individual (14 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Bischoff, Peter Charles
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    1997-05-21 ~ 2005-03-15
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-05-09 ~ 1997-05-21
    OF - Nominee Director → CIF 0
  • 12
    DC MANAGEMENT SERVICES LIMITED
    - now 02052212
    NEVRUS (314) LIMITED - 1986-11-10
    1 Martinbridge Estate, Lincoln Road, Enfield, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-05-09 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERSLEY SOUTH EAST LTD

Period: 2006-08-23 ~ 2017-11-07
Company number: 03368089
Registered names
EVERSLEY SOUTH EAST LTD - Dissolved
DEWRATE LIMITED - 1997-06-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Debtors
1,000,000 GBP2015-12-31
1,000,000 GBP2014-12-31
Current Assets
1,000,000 GBP2015-12-31
1,000,000 GBP2014-12-31
Net Current Assets/Liabilities
1,000,000 GBP2015-12-31
1,000,000 GBP2014-12-31
Total Assets Less Current Liabilities
1,000,000 GBP2015-12-31
1,000,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,000,000 GBP2015-12-31
1,000,000 GBP2014-12-31
Called-up share capital
1,000,000 GBP2015-12-31
1,000,000 GBP2014-12-31
Shareholder's fund
1,000,000 GBP2015-12-31
1,000,000 GBP2014-12-31

Related profiles found in government register
  • EVERSLEY SOUTH EAST LTD
    Info
    WHITEHOUSE SOUTH EAST LIMITED - 2006-08-23
    WHITEHOUSE LEASING LIMITED - 2006-08-23
    DEWRATE LIMITED - 2006-08-23
    Registered number 03368089
    Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex EN1 1SP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 and dissolved on 2017-11-07 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • EVERSLEY SOUTH EAST LIMITED
    S
    Registered number 03368089
    Unit 1, Martinbridge Industrial Estate, Lincoln Road, Enfield, Middlesex, United Kingdom, EN1 1SP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEPHEN JAMES GROUP TRADING LLP
    OC325235
    Unit 1 Martinbridge Industrial, Estate Lincoln Road, Enfield, Middlesex
    Active Corporate (42 parents)
    Officer
    2007-01-09 ~ 2013-12-02
    CIF 1 - LLP Designated Member → ME

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