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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 14
  • 1
    Shaw, Michael
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2012-08-23 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Swift, Stewart
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Mahoney, Terence Michael
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2017-07-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Bronner, Mathew
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ 2025-09-04
    OF - Director → CIF 0
  • 5
    Van Heerden, Andre
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Graham Duncan
    Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2006-08-31
    OF - Director → CIF 0
    Roberts, Graham Duncan
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Windheuser, Max Robert
    Software Engineer born in November 1963
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    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
  • 8
    Engelbretson, Kevin Paul
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 9
    Whitfield, David James
    Managing Director/Mechanical born in October 1962
    Individual (11 offsprings)
    Officer
    2002-03-26 ~ 2017-07-21
    OF - Director → CIF 0
    Mr David James Whitfield
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    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
  • 10
    Rapmund, Grant Louis
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Dhanjal, Nina Savraj
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 12
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
  • 13
    EVINOX UK LTD - now
    EVINOX SERVICES LIMITED
    - 2025-01-28 04430598 04404137
    HEATING SERVICES LIMITED - 2007-03-21
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    MOONFIELD SERVICES LIMITED - 2002-06-26
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-07-21 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    EVINOX HOLDING LTD
    14525726
    3, The Mews, 16 Holly Bush Lane, Sevenoaks, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVINOX LIMITED

Period: 2007-02-19 ~ now
Company number: 04404137
Registered names
EVINOX LIMITED - now 04430598
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
8,875 GBP2023-12-31
Debtors
177,900 GBP2024-12-31
45,039 GBP2023-12-31
Cash at bank and in hand
766 GBP2024-12-31
358 GBP2023-12-31
Current Assets
178,666 GBP2024-12-31
49,445 GBP2023-12-31
Net Current Assets/Liabilities
-329,570 GBP2024-12-31
-334,289 GBP2023-12-31
Total Assets Less Current Liabilities
-329,570 GBP2024-12-31
-325,414 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-329,670 GBP2024-12-31
-325,514 GBP2023-12-31
Equity
-329,570 GBP2024-12-31
-325,414 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
25,817 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-25,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
16,942 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
8,875 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
177,900 GBP2024-12-31
45,038 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
177,900 GBP2024-12-31
45,039 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
75,665 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
508,132 GBP2024-12-31
308,069 GBP2023-12-31
Creditors
Current
508,236 GBP2024-12-31
383,734 GBP2023-12-31

  • EVINOX LIMITED
    Info
    HEATING SYSTEMS LIMITED - 2007-02-19
    CARFIELD HEATING SYSTEMS LIMITED - 2007-02-19
    Registered number 04404137
    Unit 37 Leatherhead Road, Barwell Business Park, Chessington KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.