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
    Nelson-per-claeson, Eleonora
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Claeson, Robert
    Consultant born in April 1965
    Individual (13 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Per Claeson
    Born in April 1965
    Individual (13 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    EVITURE GROUP LTD - 2015-07-07
    ORGANISED HOLDINGS LTD - 2015-01-30
    19-21, Crawford Street, Unit 14, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    563,721 GBP2023-12-31
    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
Ceased 14
  • 1
    Nurv Holding Llc
    Individual
    Officer
    2003-09-02 ~ 2007-04-11
    OF - Director → CIF 0
  • 2
    Nelson-per-claeson, Eleonora
    Consultant born in August 1969
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mrs Eleonora Nelson-per-claeson
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    2020-09-01 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Lundin, Anna
    Director born in February 1983
    Individual
    Officer
    2023-02-20 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Koe, Adrian Michael
    Individual (44 offsprings)
    Officer
    2003-09-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 5
    Enbuske, Marcus
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2023-02-20 ~ 2023-08-10
    OF - Director → CIF 0
  • 6
    Wedholm, Joakim
    Director born in April 1976
    Individual
    Officer
    2023-02-20 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Moller, Rolf
    Consultant born in July 1962
    Individual
    Officer
    2011-08-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Etukudo, Nene
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 9
    Claeson, Robert Per
    Consultant born in April 1965
    Individual (13 offsprings)
    Officer
    2005-09-26 ~ 2011-07-05
    OF - Director → CIF 0
  • 10
    EVITURE GROUP LTD - 2015-07-07
    ORGANISED HOLDINGS LTD - 2015-01-30
    19-21, Crawford Street, Unit 14, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    563,721 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-11-06
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GB NOMINEE SERVICES LIMITED - 2013-03-19
    19-21, Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-04-01 ~ 2015-02-20
    PE - Secretary → CIF 0
  • 12
    GB DIRECTORS LIMITED - 2013-03-19
    19-21, Crawford Street, Unit 14, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2015-02-20
    PE - Director → CIF 0
  • 13
    19, Crawford Street, Unit 14, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-20 ~ 2023-02-20
    PE - Secretary → CIF 0
  • 14
    GOALQUOTE LIMITED - 1994-02-10
    2nd, Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2006-06-12 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EVITURE (UK) LTD

Previous names
EVITURE MINDS LTD - 2015-07-08
EVITURE RESOURCES LTD - 2015-01-27
PLAXTEN LIMITED - 2014-03-20
SYNAPSE TECHNOLOGIES LIMITED - 2013-01-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
644 GBP2023-12-31
1,606 GBP2022-12-31
Current Assets
861,924 GBP2023-12-31
821,459 GBP2022-12-31
Total assets
862,568 GBP2023-12-31
823,065 GBP2022-12-31
Equity
-305,826 GBP2023-12-31
-102,343 GBP2022-12-31
Creditors
Amounts falling due within one year
1,105,621 GBP2023-12-31
860,172 GBP2022-12-31
Amounts falling due after one year
62,773 GBP2023-12-31
65,236 GBP2022-12-31
Total liabilities
862,568 GBP2023-12-31
823,065 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EVITURE (UK) LTD
    Info
    EVITURE MINDS LTD - 2015-07-08
    EVITURE RESOURCES LTD - 2015-01-27
    PLAXTEN LIMITED - 2014-03-20
    SYNAPSE TECHNOLOGIES LIMITED - 2013-01-28
    Registered number 04884932
    34-35 Hatton Garden, Suite 3228, Unit 3a, London EC1N 8DX
    Private Limited Company incorporated on 2003-09-02 (21 years 10 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EVITURE CLOUD LIMITED - 2015-10-06
    SUMMER NETWORKS LTD - 2014-12-18
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,762 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EVITURE CONSULTING LTD - 2017-12-05
    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 (1 parent)
    Equity (Company account)
    113,058 GBP2018-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.