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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 5
  • 1
    Parry, David Lloyd
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Mr David Lloyd Parry
    Born in May 1955
    Individual (18 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    White, Rosemary
    Individual (12 offsprings)
    Officer
    2003-05-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Jennings, Sylvie
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-05-01 ~ 2003-05-15
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-05-01 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERIDGE LIMITED

Period: 2003-05-01 ~ now
Company number: 04751261
Registered name
EVERIDGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
7,193,705 GBP2025-03-31
6,081,497 GBP2024-03-31
Current Assets
684,696 GBP2025-03-31
297,096 GBP2024-03-31
Creditors
Amounts falling due within one year
-435,168 GBP2025-03-31
-387,336 GBP2024-03-31
Net Current Assets/Liabilities
249,528 GBP2025-03-31
-90,240 GBP2024-03-31
Total Assets Less Current Liabilities
7,443,233 GBP2025-03-31
5,991,257 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,996,341 GBP2025-03-31
-3,887,290 GBP2024-03-31
Net Assets/Liabilities
2,446,892 GBP2025-03-31
2,103,967 GBP2024-03-31
Equity
2,446,892 GBP2025-03-31
2,103,967 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EVERIDGE LIMITED
    Info
    Registered number 04751261
    6 Lanark Mansions, Pennard Road, London W12 8DT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • EVERIDGE LIMITED
    S
    Registered number 04751261
    6 Lanark Mansion, 6 Lanark Mansion, Pennard Road, London, United Kingdom, W12 8DT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • EVERIDGE LIMITED
    S
    Registered number 04751261
    6, Pennard Road, London, England, W12 8DT
    Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    116 ST. STEPHENS AVENUE LIMITED
    05535960
    6 Lanark Mansions, Pennard Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HABANERA LONDON RESTAURANTS LIMITED
    10424440 08255671
    Flat 6, Lanark Mansions, Pennard Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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