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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 7
  • 1
    Shadadpuri, Lachu Kishinchand
    Businessman born in July 1970
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2018-03-15
    OF - Director → CIF 0
    Lachu Kishinchand Shadadpuri
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Neil Ferguson
    Accountant born in October 1945
    Individual (6 offsprings)
    Officer
    1998-05-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 3
    Iglesias, Jovino Fernando
    Born in May 1960
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Ram Kishinchand Shadadpuri
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-25 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-25 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1998-05-19 ~ 2024-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVEAGENCY LIMITED

Period: 1998-03-25 ~ now
Company number: 03534899
Registered name
EVEAGENCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,815,000 EUR2024-12-31
4,815,000 EUR2023-12-31
Debtors
699,740 EUR2024-12-31
706,927 EUR2023-12-31
Current assets - Investments
152,055 EUR2024-12-31
408,589 EUR2023-12-31
Cash at bank and in hand
1,019 EUR2024-12-31
8,885 EUR2023-12-31
Current Assets
852,814 EUR2024-12-31
1,124,401 EUR2023-12-31
Creditors
Amounts falling due within one year
4,627,542 EUR2024-12-31
4,899,325 EUR2023-12-31
Net Current Assets/Liabilities
3,774,728 EUR2024-12-31
3,774,924 EUR2023-12-31
Total Assets Less Current Liabilities
1,040,272 EUR2024-12-31
1,040,076 EUR2023-12-31
Creditors
Amounts falling due after one year
104,814 EUR2024-12-31
96,212 EUR2023-12-31
Net Assets/Liabilities
935,458 EUR2024-12-31
943,864 EUR2023-12-31
Equity
Called up share capital
814,000 EUR2024-12-31
814,000 EUR2023-12-31
Retained earnings (accumulated losses)
121,458 EUR2024-12-31
129,864 EUR2023-12-31
Equity
935,458 EUR2024-12-31
943,864 EUR2023-12-31
Amounts invested in assets
Cost valuation, Non-current
5,403,705 EUR2024-12-31
Non-current
4,815,000 EUR2024-12-31
4,815,000 EUR2023-12-31
Amounts owed by group undertakings and participating interests
699,740 EUR2024-12-31
699,740 EUR2023-12-31
Other Debtors
7,187 EUR2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,617,570 EUR2024-12-31
4,887,001 EUR2023-12-31
Other Creditors
Amounts falling due within one year
9,972 EUR2024-12-31
12,324 EUR2023-12-31
Amounts falling due after one year
104,814 EUR2024-12-31
96,212 EUR2023-12-31
Par Value of Share
Class 1 ordinary share
1.628 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31

  • EVEAGENCY LIMITED
    Info
    Registered number 03534899
    St Mathews House, Haugh Lane, Hexham, Northumberland NE46 3PU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.