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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 4
  • 1
    Everett, Wendy
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Everett
    Born in November 1943
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Everett, Simon Bruce Henry
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Mr Simon Bruce Henry Everett
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMON EVERETT LIMITED

Period: 2002-12-12 ~ 2019-12-03
Company number: 04615588
Registered name
SIMON EVERETT LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
0 GBP2018-03-31
0 GBP2017-03-31

  • SIMON EVERETT LIMITED
    Info
    Registered number 04615588
    Ling Close Barn, Calthwaite, Penrith, Cumbria CA11 9QX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 and dissolved on 2019-12-03 (16 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.