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 3
  • 1
    Jones, Christopher Haydon
    Head Of Liability Underwriting born in April 1978
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Haydon Jones
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hewlett, Jonathan Michael
    Estate Agent born in June 1959
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Jionathan Michael Hewlett
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    White, Barbara Anne
    Realty born in December 1959
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Ms Barbara Anne White
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Shepley Cuthbert, David Charles
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 2
    Hewlett, Jonathan Michael
    Estate Agent born in June 1959
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    White, Barbara Anne
    Administrative Assistant born in December 1959
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2019-07-18
    OF - Director → CIF 0
    Ms Barbara Anne White
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Has significant influence or controlCIF 0
  • 4
    Modhwadia, Pragnesh
    Solicitor born in March 1983
    Individual (16 offsprings)
    Officer
    2019-07-09 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Pragnesh Modhwadia
    Born in March 1983
    Individual (16 offsprings)
    Person with significant control
    2019-07-11 ~ 2024-01-11
    PE - Has significant influence or controlCIF 0
  • 5
    Diguez, Gustavo, Mr.
    Investment Banker born in June 1982
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Gustavo Diquez
    Born in June 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 6
    Dineley, Mark Henry Kurslake
    Tv Executive born in November 1970
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 7
    Barlow, Maria Theresa
    Born in July 1953
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2012-11-22
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

25-27 EVELYN GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2023-12-31
13 GBP2022-12-31
Fixed Assets
1,797 GBP2023-12-31
1,797 GBP2022-12-31
Creditors
Amounts falling due within one year
-42,613 GBP2023-12-31
-42,613 GBP2022-12-31
Net Current Assets/Liabilities
-42,613 GBP2023-12-31
-42,613 GBP2022-12-31
Total Assets Less Current Liabilities
-40,803 GBP2023-12-31
-40,803 GBP2022-12-31
Net Assets/Liabilities
-40,803 GBP2023-12-31
-40,803 GBP2022-12-31
Equity
-40,803 GBP2023-12-31
-40,803 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 25-27 EVELYN GARDENS LIMITED
    Info
    Registered number 04792523
    30 Thurloe Street, London SW7 2LT
    Private Limited Company incorporated on 2003-06-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.