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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
Active 1
  • Drake, Glenn Raymond
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
    Mr Glenn Raymond Drake
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mekonnen, Amanuel
    Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-07 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    Papantoniou, Marios
    Businessman born in November 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    Barber, Arthur Keith
    Business Consultant born in November 1932
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-08-10
    OF - Director → CIF 0
  • 4
    Drake, Glenn Raymond
    Developer born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-01-09
    OF - Director → CIF 0
  • 5
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2004-10-18 ~ 2006-11-20
    PE - Secretary → CIF 0
  • 6
    icon of address122-126 Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-11-20 ~ 2009-08-10
    PE - Secretary → CIF 0
  • 7
    HARRIMAN LIMITED - now
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    icon of address102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-03-23 ~ 2007-03-23
    PE - Secretary → CIF 0
  • 8
    GOAL LIMITED - 1997-10-10
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2004-10-18
    PE - Director → CIF 0
  • 9
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ 2004-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERLEAF CONSULTING LTD

Previous name
BOWGREEN MANAGEMENT LIMITED - 2025-01-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • EVERLEAF CONSULTING LTD
    Info
    BOWGREEN MANAGEMENT LIMITED - 2025-01-03
    Registered number 04616137
    icon of address45 Bishopthorpe Road, York YO23 1NX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.