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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 9
  • 1
    Mcgregor, Paul William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Roger Michael
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2005-12-05
    OF - Director → CIF 0
    Buckley, Roger Michael
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 3
    Mcgregor, Victoria Louise
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Thompson, Graham
    General Manager
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 5
    Mort, Andrew David
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 6
    Alman, David John
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2002-04-08 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 8
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2002-04-08 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
  • 9
    CHARLES EVANS CONSTRUCTION LIMITED
    - now 05601668
    FREEFORCE COMMUNICATIONS LTD - 2005-11-15
    Venture Point Business Park, Evans Road, Liverpool, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES EVANS HOLDINGS LIMITED

Period: 2004-04-13 ~ now
Company number: 04410925
Registered names
CHARLES EVANS HOLDINGS LIMITED - now
QUEUECALL LIMITED - 2004-04-13
HALLCO 752 LIMITED - 2002-05-31 04258740... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Fixed Assets
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-277,520 GBP2024-12-31
-277,520 GBP2023-12-31
Net Current Assets/Liabilities
-277,520 GBP2024-12-31
-277,520 GBP2023-12-31
Total Assets Less Current Liabilities
1,222,480 GBP2024-12-31
1,222,480 GBP2023-12-31
Net Assets/Liabilities
1,222,480 GBP2024-12-31
1,222,480 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
119,000 GBP2024-12-31
119,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,102,480 GBP2024-12-31
1,102,480 GBP2023-12-31
Equity
1,222,480 GBP2024-12-31
1,222,480 GBP2023-12-31
Investments in Subsidiaries
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Amounts owed to group undertakings
Current
277,520 GBP2024-12-31
277,520 GBP2023-12-31
Creditors
Current
277,520 GBP2024-12-31
277,520 GBP2023-12-31

  • CHARLES EVANS HOLDINGS LIMITED
    Info
    QUEUECALL LIMITED - 2004-04-13
    HALLCO 752 LIMITED - 2004-04-13
    Registered number 04410925
    Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside L24 9PB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.