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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
    Baker, Matthew James
    Computer Consultancy born in July 1962
    Individual (6 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
    Mr Matthew James Baker
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-09-18 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-09-18 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 4
    ALBAN CORPORATE SERVICES LTD
    ALBAN CORPORATE SERVICES LIMITED - now 03218015
    LILYFIX LIMITED - 1997-08-11
    23 Porters Wood, St Albans, Hertfordshire
    Active Corporate (6 parents, 30 offsprings)
    Officer
    1997-10-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    R G C CORPORATE SERVICES LTD
    R. G. C. CORPORATE SERVICES LTD 04547935
    Suite 1, Alban House, 22a The Common, Hatfield, Hertfordshire, Great Britain
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2003-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERTEX ENERGY LTD

Period: 2013-05-29 ~ 2018-01-30
Company number: 03436047
Registered names
EVERTEX ENERGY LTD - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
8 GBP2016-03-31
8 GBP2015-03-31
Fixed Assets
8 GBP2016-03-31
8 GBP2015-03-31
Inventory/Stocks
73 GBP2015-03-31
Debtors
4,834 GBP2016-03-31
40,287 GBP2015-03-31
Cash at bank and in hand
453 GBP2016-03-31
4,135 GBP2015-03-31
Current Assets
5,287 GBP2016-03-31
44,495 GBP2015-03-31
Current liabilities
-38,450 GBP2016-03-31
-14,328 GBP2015-03-31
Net Current Assets/Liabilities
-33,163 GBP2016-03-31
30,167 GBP2015-03-31
Total Assets Less Current Liabilities
-33,155 GBP2016-03-31
30,175 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-33,155 GBP2016-03-31
30,175 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-33,157 GBP2016-03-31
30,173 GBP2015-03-31
Shareholder's fund
-33,155 GBP2016-03-31
30,175 GBP2015-03-31
Cost/valuation of tangible fixed assets
2,276 GBP2016-03-31
2,276 GBP2015-03-31
Depreciation of tangible fixed assets
2,268 GBP2016-03-31
2,268 GBP2015-03-31

  • EVERTEX ENERGY LTD
    Info
    EVERTEX MARKETING LIMITED - 2013-05-29
    EVERTEX CONSULTANTS LIMITED - 2013-05-29
    Registered number 03436047
    Suite 1 Alban House, 22a The Common, Hatfield, Hertfordshire AL10 0ND
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 and dissolved on 2018-01-30 (20 years 4 months). The company status 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.