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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 16
  • 1
    Richardson, Christopher
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2001-06-04 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 4
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Stock, Bryan
    Born in July 1950
    Individual (70 offsprings)
    Officer
    2006-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (141 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 7
    Moore, David Alan
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2001-06-04 ~ 2006-07-10
    OF - Director → CIF 0
  • 8
    Rothwell, Alan George
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2005-12-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Slade, Julian
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 10
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Henry, James Martin
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2002-04-12
    OF - Director → CIF 0
  • 12
    Thomson, Iain
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 13
    Challinor, David John
    Born in June 1962
    Individual (103 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-02-14 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-02-14 ~ 2001-06-04
    OF - Nominee Director → CIF 0
  • 16
    LATIUM DORMANTS LIMITED
    09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVER 1509 LIMITED

Period: 2001-02-14 ~ now
Company number: 04160098 04298123... (more)
Registered name
EVER 1509 LIMITED - now 04298123... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
1,742,973 GBP2024-10-31
1,742,973 GBP2023-10-31
Net Current Assets/Liabilities
1,742,973 GBP2024-10-31
1,742,973 GBP2023-10-31
Total Assets Less Current Liabilities
1,742,974 GBP2024-10-31
1,742,974 GBP2023-10-31
Net Assets/Liabilities
1,742,974 GBP2024-10-31
1,742,974 GBP2023-10-31
Equity
1,742,974 GBP2024-10-31
1,742,974 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • EVER 1509 LIMITED
    Info
    Registered number 04160098
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.