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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 14
  • 1
    Nelson-per-claeson, Eleonora
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Nelson-per-claeson, Eleonora
    Consultant born in August 1969
    Individual (16 offsprings)
    2014-04-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mrs Eleonora Nelson-per-claeson
    Born in August 1969
    Individual (16 offsprings)
    Person with significant control
    2020-09-01 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Moller, Rolf
    Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Etukudo, Nene
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Wedholm, Joakim
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-02-20 ~ 2023-08-10
    OF - Director → CIF 0
  • 5
    Claeson, Robert
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Claeson, Robert Per
    Consultant born in April 1965
    Individual (27 offsprings)
    Officer
    2005-09-26 ~ 2011-07-05
    OF - Director → CIF 0
    Mr Robert Per Claeson
    Born in April 1965
    Individual (27 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Enbuske, Marcus
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2023-02-20 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Nurv Holding Llc
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2007-04-11
    OF - Director → CIF 0
  • 8
    Lundin, Anna
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2023-02-20 ~ 2023-08-10
    OF - Director → CIF 0
  • 9
    Koe, Adrian Michael
    Individual (2689 offsprings)
    Officer
    2003-09-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 10
    HOLY COW SECRETARIES LTD
    09441206
    19, Crawford Street, Unit 14, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2015-02-20 ~ 2023-02-20
    OF - Secretary → CIF 0
  • 11
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd, Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1231 offsprings)
    Officer
    2006-06-12 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    EVITURE HOLDINGS (UK) LTD
    - now 06123131
    EVITURE GROUP LTD - 2015-07-07 06123131
    ORGANISED HOLDINGS LTD - 2015-01-30 06123131
    19-21, Crawford Street, Unit 14, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2014-04-01 ~ 2015-11-06
    OF - Director → CIF 0
    Person with significant control
    2020-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SECRETARIUM LIMITED
    - now 05936797
    GB NOMINEE SERVICES LIMITED - 2013-03-19
    19-21, Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2014-04-01 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 14
    PRIMICERIUS LIMITED
    - now 05936376
    GB DIRECTORS LIMITED - 2013-03-19 05936376
    19-21, Crawford Street, Unit 14, London, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2011-09-01 ~ 2015-02-20
    OF - Director → CIF 0
parent relation
Company in focus

EVITURE (UK) LTD

Period: 2015-07-08 ~ now
Company number: 04884932
Registered names
EVITURE (UK) LTD - now
EVITURE MINDS LTD - 2015-07-08
PLAXTEN LIMITED - 2014-03-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
644 GBP2024-12-31
644 GBP2023-12-31
Current Assets
757,978 GBP2024-12-31
871,235 GBP2023-12-31
Total assets
758,622 GBP2024-12-31
871,879 GBP2023-12-31
Equity
-700,950 GBP2024-12-31
-306,794 GBP2023-12-31
Creditors
Amounts falling due within one year
1,403,423 GBP2024-12-31
1,115,900 GBP2023-12-31
Amounts falling due after one year
56,149 GBP2024-12-31
62,773 GBP2023-12-31
Total liabilities
758,622 GBP2024-12-31
871,879 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EVITURE (UK) LTD
    Info
    EVITURE MINDS LTD - 2015-07-08
    EVITURE RESOURCES LTD - 2015-07-08
    PLAXTEN LIMITED - 2015-07-08
    SYNAPSE TECHNOLOGIES LIMITED - 2015-07-08
    Registered number 04884932
    34-35 Hatton Garden, Suite 3228, Unit 3a, London EC1N 8DX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • EVITURE (UK) LTD
    S
    Registered number missing
    19-21, Crawford Street, Unit 14, London, England, W1H 1PJ
    Limited Company
    CIF 1
  • EVITURE (UK) LTD
    S
    Registered number 04884932
    42, Crawford Street, London, England, W1H 1PJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVITURE (SWEDEN) LTD
    - now 05540429
    EVITURE CLOUD LIMITED - 2015-10-06
    SUMMER NETWORKS LTD - 2014-12-18
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EVITURE PEOPLE (UK) LTD - now
    EVITURE CONSULTING LTD
    - 2017-12-05 05937012
    EVITURE UK LTD - 2015-07-07
    EVITURE CONSULTING LTD - 2015-02-04
    EVITURE LIMITED - 2015-01-26
    OVENDO LIMITED - 2006-09-27
    145-157 145-157 St John Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ 2017-12-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.