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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 25
  • 1
    Louden, Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2006-09-06 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (101 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kelly, Robert David Lindsay
    Director born in August 1959
    Individual (55 offsprings)
    Officer
    2001-01-16 ~ 2005-11-02
    OF - Director → CIF 0
  • 5
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    2005-11-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 8
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (27 offsprings)
    Officer
    2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 9
    Cvetkovic, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2012-03-13 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Miller, John
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2005-05-09
    OF - Director → CIF 0
  • 11
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Watson, Paul John
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2001-01-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Allen, Stephen John
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2006-05-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 14
    Russell, Craig
    Director born in November 1951
    Individual (32 offsprings)
    Officer
    2001-01-16 ~ 2005-06-02
    OF - Director → CIF 0
    Russell, Craig
    Director
    Individual (32 offsprings)
    Officer
    2001-01-16 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 15
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2012-03-13 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 16
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 17
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    Pattemore, Anthony
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 19
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (132 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 20
    Horsfall, Ian David
    Finance Director born in December 1961
    Individual (41 offsprings)
    Officer
    2005-03-30 ~ 2012-03-13
    OF - Director → CIF 0
    Horsfall, Ian David
    Individual (41 offsprings)
    Officer
    2005-06-02 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 21
    Pain, Ian Richard
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2012-03-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Burns, Bernard Kenneth Robbie
    Director born in October 1948
    Individual (38 offsprings)
    Officer
    2007-10-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 23
    DX MCBRIDE LIMITED
    - now 07700880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    Dx House, The Ridgeway, Iver, Buckinghamshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2000-12-15 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 25
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2000-12-15 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EWENNY LIMITED

Period: 2004-06-14 ~ 2023-05-28
Company number: 04126056
Registered names
EWENNY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08 02545015... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EWENNY LIMITED
    Info
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2004-06-14
    Registered number 04126056
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2023-05-28 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • EWENNY LIMITED
    S
    Registered number 04126056
    Dx House, The Ridgeway, Iver, Buckinghamshire, England, SL0 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QYJ LIMITED
    - now 01959056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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