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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 8
  • 1
    Zacharia, Julia
    Restaurateur born in December 1947
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Zacharia, George
    Restaurateur born in December 1947
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2008-11-30
    OF - Director → CIF 0
    Zacharia, George
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Zacharia, Chrysanthos
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    Mr Chrysanthos Zacharia
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2016-06-26 ~ 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
  • 4
    Yianni, Andrew
    Accountant born in October 1940
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-02-26
    OF - Director → CIF 0
  • 5
    Gumuskaya, Paraskevou Pamela
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    Zacharia, Paraskevou Pamela
    Student born in November 1980
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2007-09-30
    OF - Director → CIF 0
    Mrs Paraskevou Pamela Gumuskaya
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-06-26 ~ 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
  • 6
    Zacharia, Andreas
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    Mr Andreas Zacharia
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2016-06-26 ~ 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
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1998-06-25 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1998-06-25 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERGUARD LIMITED

Period: 1998-06-25 ~ now
Company number: 03586999
Registered name
EVERGUARD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12024-12-01 ~ 2025-11-30
Class 3 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
13,421 GBP2025-11-30
14,913 GBP2024-11-30
Investment Property
14,310,057 GBP2025-11-30
14,310,057 GBP2024-11-30
Fixed Assets
14,323,478 GBP2025-11-30
14,324,970 GBP2024-11-30
Debtors
169,830 GBP2025-11-30
684,812 GBP2024-11-30
Cash at bank and in hand
657,709 GBP2025-11-30
218,110 GBP2024-11-30
Current Assets
827,539 GBP2025-11-30
902,922 GBP2024-11-30
Creditors
Current
242,941 GBP2025-11-30
160,206 GBP2024-11-30
Net Current Assets/Liabilities
584,598 GBP2025-11-30
742,716 GBP2024-11-30
Total Assets Less Current Liabilities
14,908,076 GBP2025-11-30
15,067,686 GBP2024-11-30
Net Assets/Liabilities
12,557,998 GBP2025-11-30
12,717,608 GBP2024-11-30
Equity
Called up share capital
1,469,237 GBP2025-11-30
1,469,237 GBP2024-11-30
Retained earnings (accumulated losses)
2,435,341 GBP2025-11-30
2,594,951 GBP2024-11-30
Equity
12,557,998 GBP2025-11-30
12,717,608 GBP2024-11-30
Average Number of Employees
62024-12-01 ~ 2025-11-30
52023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,354 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
220,354 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,933 GBP2025-11-30
65,441 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,933 GBP2025-11-30
205,441 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,492 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,492 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
140,000 GBP2025-11-30
Property, Plant & Equipment
Furniture and fittings
13,421 GBP2025-11-30
14,913 GBP2024-11-30
Investment Property - Fair Value Model
14,310,057 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
13,815 GBP2025-11-30
26,677 GBP2024-11-30
Amount of corporation tax that is recoverable
Current
216 GBP2025-11-30
Prepayments
Current
5,799 GBP2025-11-30
8,135 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
19,830 GBP2025-11-30
34,812 GBP2024-11-30
Other Debtors
Non-current
150,000 GBP2025-11-30
650,000 GBP2024-11-30
Other Taxation & Social Security Payable
Current
168,578 GBP2025-11-30
86,804 GBP2024-11-30
Other Creditors
Current
74,363 GBP2025-11-30
73,402 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
979,491 shares2025-11-30
Class 3 ordinary share
489,746 shares2025-11-30

Related profiles found in government register
  • EVERGUARD LIMITED
    Info
    Registered number 03586999
    869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • EVERGUARD LIMITED
    S
    Registered number 3586999
    2nd Floor, Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England, EN6 2JD
    CIF 1
  • EVERGUARD LIMITED
    S
    Registered number 03586999
    2nd Floor, Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England, EN6 2JD
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CREST LOCATION INVESTMENTS LLP
    OC349589
    2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-10-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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