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 2
  • 1
    Nelson-per-claeson, Eleonora
    Management Consultant born in August 1969
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Claeson, Robert Per
    Certified Accountant born in April 1965
    Individual (13 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
    Mr Robert Per Claeson
    Born in April 1965
    Individual (13 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Claeson, Robert
    Management Consultant born in August 1969
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    EVITURE HOLDINGS (UK) LTD - now
    EVITURE GROUP LTD - 2015-07-07
    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 ~ 2015-02-20
    PE - Director → CIF 0
  • 3
    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
  • 4
    FOUR BY FIVE IMAGES LIMITED - 2006-09-28
    19, Crawford Street, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    56,073 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    GB DIRECTORS LIMITED - 2013-03-19
    19-21, Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2015-02-20
    PE - Director → CIF 0
  • 6
    GOALQUOTE LIMITED - 1994-02-10
    2nd, Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2005-08-22 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EVITURE ADMINISTRATIVE SYSTEMS LTD

Previous names
HOLY COW ACCOUNTING LIMITED - 2024-11-15
GLOBAL BUSINESS ADVISERS LTD - 2012-05-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
120,538 GBP2023-12-31
112,498 GBP2022-12-31
Total assets
120,538 GBP2023-12-31
112,498 GBP2022-12-31
Equity
4,523 GBP2023-12-31
289 GBP2022-12-31
Creditors
Amounts falling due within one year
116,015 GBP2023-12-31
112,209 GBP2022-12-31
Total liabilities
120,538 GBP2023-12-31
112,498 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 ADMINISTRATIVE SYSTEMS LTD
    Info
    HOLY COW ACCOUNTING LIMITED - 2024-11-15
    GLOBAL BUSINESS ADVISERS LTD - 2012-05-21
    Registered number 05542039
    42 Ladysmith Road, London E16 4NR
    Private Limited Company incorporated on 2005-08-22 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • HOLY COW ACCOUNTING LIMITED
    S
    Registered number 05542039
    19, Crawford Street, Unit 14, London, United Kingdom, W1H 1PJ
    ENGLAND
    CIF 1 CIF 2
  • HOLY COW ACCOUNTING LIMITED
    S
    Registered number 05542039
    19-21, Crawford Street, London, England, W1H 1PJ
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 19 Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GB DIRECTORS LIMITED - 2013-03-19
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2015-02-20
    CIF 4 - Director → ME
  • 2
    GB NOMINEE SERVICES LIMITED - 2013-03-19
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-15 ~ 2015-02-20
    CIF 3 - Director → ME
  • 3
    EVITURE CONSTRUCTION (UK) LTD - 2021-10-19
    1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (1 parent)
    Total liabilities (Company account)
    86,341 GBP2022-12-31
    Person with significant control
    2021-10-18 ~ 2022-07-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    19 Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2016-04-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.