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.
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Berknov, Bettina Louise Odum
Individual (1 offspring)Officer2003-10-21 ~ 2016-03-31OF - Secretary → CIF 0 - 2
Berknov, Kim
Born in March 1963Individual (17 offsprings)Officer2003-10-21 ~ nowOF - Director → CIF 0Mr Kim Berknov
Born in March 1963Individual (17 offsprings)Person with significant control2016-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
EVERGREEN CAPITAL PARTNERS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 04939444
EVERGREEN CAPITAL PARTNERS LIMITED
Info117 Waterloo Road, London SE1 8ULPRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-21CIF 0 EVERGREEN CAPITAL PARTNERS LIMITED
SRegistered number 04939444C/o Evergreeen Capital Partners Limited, 117 Waterloo Road, London, United Kingdom, SE1 8ULCIF 1EVERGREEN CAPITAL PARTNERS LIMITED
SRegistered number 4939444C/o Evergreen Capital Partners Limited, 117 Waterloo Street, London, United Kingdom, SE1 8ULCIF 2EVERGREEN CAPITAL PARTNERS LIMITED
SRegistered number 04939444C/o Evergreeen Capital Partners Limited, 117 Waterloo Road, London, United Kingdom, SE1 8ULLimited in Companies House, United KingdomCIF 3
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PELORUS EXPLORATION LTD
13388195C/o Evergreeen Capital Partners Limited, 117 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
PELORUS MINERALS LIMITED
13382245C/o Evergreeen Capital Partners Limited, 117 Waterloo Road, London, United KingdomActive Corporate (6 parents)Person with significant control2021-05-07 ~ 2021-09-03CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-05-07 ~ 2021-05-07CIF 1 - Secretary → ME - 3
READYWISE UK LIMITED
13176335Readywise Uk Limited, 117 Waterloo Road, London, EnglandActive Corporate (2 parents)Officer2021-02-03 ~ 2022-06-30CIF 2 - Director → MEPerson with significant control2021-02-03 ~ 2022-06-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
TOPCO22 LTD
14516991C/o Evergreen Capital Partners, 117 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-11-30 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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