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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 7
  • 1
    Mr Stuart Angus Maccallum
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Maccallam, Stuart
    Born in June 1978
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Maccallum, Margaret Gillespie
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    Maccallum, Sian Elaine
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-12-12 ~ 2003-12-17
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-12-12 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 7
    PAYSTREAM SECRETARIAL LIMITED
    04642550
    Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (17 parents, 1372 offsprings)
    Officer
    2004-01-19 ~ 2007-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERDEN LIMITED

Period: 2003-12-12 ~ 2025-12-16
Company number: 04993994
Registered name
EVERDEN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
534 GBP2023-03-31
Current Assets
8,463 GBP2024-03-31
16,113 GBP2023-03-31
Creditors
Current
54 GBP2024-03-31
Net Current Assets/Liabilities
8,517 GBP2024-03-31
16,113 GBP2023-03-31
Total Assets Less Current Liabilities
8,517 GBP2024-03-31
16,647 GBP2023-03-31
Equity
8,517 GBP2024-03-31
16,647 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • EVERDEN LIMITED
    Info
    Registered number 04993994
    Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 and dissolved on 2025-12-16 (22 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.