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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
    Drake, Glenn Raymond
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
    2009-08-01 ~ 2010-01-09
    OF - Director → CIF 0
    Mr Glenn Raymond Drake
    Born in November 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barber, Arthur Keith
    Born in November 1932
    Individual (192 offsprings)
    Officer
    2007-03-23 ~ 2009-08-10
    OF - Director → CIF 0
  • 3
    Mekonnen, Amanuel
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Papantoniou, Marios
    Born in November 1954
    Individual (63 offsprings)
    Officer
    2004-10-18 ~ 2006-11-20
    OF - Director → CIF 0
  • 5
    PREMIER SECRETARIES LIMITED
    04202816
    122-126 Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-11-20 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 6
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    2002-12-12 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 7
    HARRIMAN LIMITED - now 04161573
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Dissolved Corporate (3 parents, 259 offsprings)
    Officer
    2007-03-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    DCS NOMINEES LIMITED
    - now 03441170
    GOAL LIMITED - 1997-10-10
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (28 parents, 197 offsprings)
    Officer
    2002-12-12 ~ 2004-10-18
    OF - Director → CIF 0
  • 9
    AXIANO COMPANY SECRETARIES LIMITED
    SC234517
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    2004-10-18 ~ 2006-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERLEAF CONSULTING LTD

Period: 2025-01-03 ~ 2026-02-24
Company number: 04616137
Registered names
EVERLEAF CONSULTING LTD - Dissolved
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
    45 Bishopthorpe Road, York YO23 1NX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 and dissolved on 2026-02-24 (23 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-10
    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.