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.
Berknov, Kim
Company Director born in March 1963Individual (5 offsprings)Officer
2003-10-21 ~ nowOF - Director → CIF 0Mr Kim Berknov
Born in March 1963Individual (5 offsprings)Person with significant control 2016-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Berknov, Bettina Louise Odum
IndividualOfficer 2003-10-21 ~ 2016-03-31OF - Secretary → CIF 0
EVERGREEN CAPITAL PARTNERS LIMITED
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
Info
117 Waterloo Road, London SE1 8ULPrivate Limited Company incorporated on 2003-10-21 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0 EVERGREEN CAPITAL PARTNERS LIMITED
SRegistered number 04939444CIF 1C/o Evergreeen Capital Partners Limited, 117 Waterloo Road, London, United Kingdom, SE1 8ULEVERGREEN CAPITAL PARTNERS LIMITED
SRegistered number 4939444CIF 2C/o Evergreen Capital Partners Limited, 117 Waterloo Street, London, United Kingdom, SE1 8ULEVERGREEN 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
- 1C/o Evergreeen Capital Partners Limited, 117 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2C/o Evergreen Capital Partners, 117 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-11-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 1C/o Evergreeen Capital Partners Limited, 117 Waterloo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-785,107 GBP2023-05-31Person with significant control 2021-05-07 ~ 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% → OEOfficer 2021-05-07 ~ 2021-05-07CIF 1 - Secretary → ME
- 2Readywise Uk Limited, 117 Waterloo Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-129,902 GBP2023-12-31Officer 2021-02-03 ~ 2022-06-30CIF 2 - Director → MEPerson with significant control 2021-02-03 ~ 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
