logo
explain how to read the page

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 10
  • 1
    Marfleet, Charles Frederick
    Director born in July 1947
    Individual (46 offsprings)
    Officer
    2002-07-23 ~ 2025-05-30
    OF - Director → CIF 0
    Marfleet, Charles Frederick
    Director
    Individual (46 offsprings)
    Officer
    2002-07-23 ~ 2004-06-01
    OF - Secretary → CIF 0
    Mr Charles Frederick Marfleet
    Born in July 1947
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Mark Andrew
    Born in May 1970
    Individual (131 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Marcer, Adam John, Mr.
    Born in April 1985
    Individual (46 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Clucas, Ronald
    Company Director born in December 1959
    Individual (57 offsprings)
    Officer
    2008-02-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Zets, Stanley
    Chartered Accountant born in August 1952
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2002-06-29 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 7
    UK PLUTO BIDCO LIMITED
    16377214 16377106... (more)
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 39 offsprings)
    Person with significant control
    2025-05-30 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MICO HOLDING LTD
    12384054
    40, Churchill Square, Kings Hill, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2002-06-29 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 10
    C & P COMPANY SECRETARIES LIMITED
    - now 02318619
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    Suite 24 40, Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (6 parents, 181 offsprings)
    Officer
    2004-06-01 ~ 2012-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERCERTAIN LIMITED

Period: 2002-06-29 ~ now
Company number: 04473131
Registered name
EVERCERTAIN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,414,301 GBP2024-12-31
2,414,301 GBP2023-12-31
Fixed Assets
2,414,301 GBP2024-12-31
2,414,301 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,419,800 GBP2023-12-31
Net Current Assets/Liabilities
-2,419,800 GBP2024-12-31
-2,419,800 GBP2023-12-31
Total Assets Less Current Liabilities
-5,499 GBP2024-12-31
-5,499 GBP2023-12-31
Net Assets/Liabilities
-5,499 GBP2024-12-31
-5,499 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,599 GBP2024-12-31
-5,599 GBP2023-12-31
Equity
-5,499 GBP2024-12-31
-5,499 GBP2023-12-31
Amounts owed to group undertakings
Current
2,419,800 GBP2024-12-31
2,419,800 GBP2023-12-31
Creditors
Current
2,419,800 GBP2024-12-31
2,419,800 GBP2023-12-31

  • EVERCERTAIN LIMITED
    Info
    Registered number 04473131
    Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.