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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
Active 3
  • 1
    Davies, Simon John
    Group Marketing Director born in August 1963
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ballu, Marc
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Semmens, Helen
    Individual (1 offspring)
    Officer
    2015-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1999-12-01 ~ 2000-01-06
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    1999-12-01 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 2
    Fisher, Jacqueline
    Secretary born in March 1952
    Individual
    Officer
    1999-12-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 3
    Beauchamp, Stuart
    Individual
    Officer
    2010-08-12 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 4
    Potter, Donald Stanley
    Company Secretary Financial Di born in September 1949
    Individual
    Officer
    2000-01-06 ~ 2010-06-30
    OF - Director → CIF 0
    Potter, Donald Stanley
    Company Secretary Financial Di
    Individual
    Officer
    2000-01-06 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 5
    Wood, Martin Richard
    Financial Director born in April 1963
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 2015-04-01
    OF - Director → CIF 0
    Wood, Martin
    Individual (6 offsprings)
    Officer
    2010-08-12 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    Algar, David Stanley
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 7
    Codling, David Fletcher
    Chief Executive born in October 1950
    Individual
    Officer
    2000-01-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-17 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-17 ~ 1999-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVER 1241 LIMITED

Linked company numbers found in government register: 03878700, 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
74990 - Non-trading Company

  • EVER 1241 LIMITED
    Info
    Registered number 03878700
    C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands B76 1AB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 and dissolved on 2016-03-29 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.