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 1
  • Lawson, Nicholas St John
    Company Director born in May 1961
    Individual (28 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas St John Lawson
    Born in May 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fowler, Charles Roderick Spencer
    Individual (596 offsprings)
    Officer
    2001-06-12 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Lawson, Nicholas St John
    Chartered Accountant born in May 1961
    Individual (28 offsprings)
    Officer
    2001-06-12 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Lawson, Sian Elen
    General Practioner born in November 1962
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

EVERDENE INVESTMENTS LIMITED

Previous name
EVERDENE LIMITED - 2011-04-14
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
48,714 GBP2015-12-31
48,714 GBP2014-12-31
Fixed Assets
48,714 GBP2015-12-31
48,714 GBP2014-12-31
Total Assets Less Current Liabilities
48,714 GBP2015-12-31
48,714 GBP2014-12-31
Net assets/liabilities including pension asset/liability
48,714 GBP2015-12-31
48,714 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
48,614 GBP2015-12-31
48,614 GBP2014-12-31
0 GBP2014-03-31
Shareholder's fund
48,714 GBP2015-12-31
48,714 GBP2014-12-31
Intangible fixed assets - Cost/valuation
48,714 GBP2015-12-31
48,714 GBP2014-12-31
Number of shares allotted
All ordinary shares
100 shares2015-12-31
100 shares2014-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
1 GBP2014-04-01 ~ 2014-12-31
Paid-up share capital
All ordinary shares
100 GBP2015-12-31
100 GBP2014-12-31
Paid-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Net profit/loss
0 GBP2015-01-01 ~ 2015-12-31
48,614 GBP2014-04-01 ~ 2014-12-31

Related profiles found in government register
  • EVERDENE INVESTMENTS LIMITED
    Info
    EVERDENE LIMITED - 2011-04-14
    Registered number 04232739
    Leading At Lawrence House, St. Andrews Hill, Norwich NR2 1AD
    Private Limited Company incorporated on 2001-06-12 and dissolved on 2022-09-13 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • EVERDENE INVESTMENTS LIMITED
    S
    Registered number 04232739
    Ashton, Hillbrow Road, Esher, Surrey, United Kingdom, KT10 9UD
    UNITED KINGDOM
    CIF 1
  • EVERDENE LIMITED
    S
    Registered number 04232739
    Ashton, Hillbrow Road, Esher, Surrey, United Kingdom, KT10 9UD
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (40 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.