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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Nelson-per-claeson, Eleonora
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    Nelson-per-claeson, Eleonora
    Consultant born in August 1969
    Individual (16 offsprings)
    2014-04-01 ~ 2022-01-01
    OF - Director → CIF 0
    Nelson-per-claeson, Eleonora
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2023-08-10 ~ 2026-01-22
    OF - Director → CIF 0
    Mrs Eleonora Nelson-per-claeson
    Born in August 1969
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
    2020-09-01 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Etukudo, Nene
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 3
    Claeson, Robert Per
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Mr Robert Per Claeson
    Born in April 1965
    Individual (27 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-30 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Springer, Keith
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    HOLY COW SECRETARIES LTD
    09441206
    19, Crawford Street, Unit 14, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2015-02-20 ~ 2022-07-24
    OF - Secretary → CIF 0
  • 6
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    145-157, St John Street, London, England
    Dissolved Corporate (11 parents, 1231 offsprings)
    Officer
    2007-02-21 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    ABISCO MUNRO LLP
    OC420503
    19-21, Crawford Street, Unit 14, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SECRETARIUM LIMITED
    - now 05936797
    GB NOMINEE SERVICES LIMITED - 2013-03-19
    19-21, Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2014-04-01 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 9
    PRIMICERIUS LIMITED
    - now 05936376
    GB DIRECTORS LIMITED - 2013-03-19 05936376
    19-21, Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2010-02-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 10
    25, Afroditis, 2nd Floor, Office 204, Nicosia, 204, Cyprus
    Corporate (1 offspring)
    Officer
    2010-01-05 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    STRIKING LIMITED
    - now 05129267
    FOUR BY FIVE IMAGES LIMITED - 2006-09-28
    19-21, Crawford Street, Unit 14, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    4, 2nd Floor, Sotiri Tofini, Agios Athanasios, 4102 Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2017-02-22 ~ 2020-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVITURE HOLDINGS (UK) LTD

Period: 2015-07-07 ~ now
Company number: 06123131
Registered names
EVITURE HOLDINGS (UK) LTD - now
EVITURE GROUP LTD - 2015-07-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
70100 - Activities Of Head Offices
Brief company account
Current Assets
566,699 GBP2024-12-31
563,694 GBP2023-12-31
Total assets
566,699 GBP2024-12-31
563,694 GBP2023-12-31
Equity
564,283 GBP2024-12-31
561,278 GBP2023-12-31
Creditors
Amounts falling due within one year
2,416 GBP2024-12-31
2,416 GBP2023-12-31
Total liabilities
566,699 GBP2024-12-31
563,694 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EVITURE HOLDINGS (UK) LTD
    Info
    EVITURE GROUP LTD - 2015-07-07
    ORGANISED HOLDINGS LTD - 2015-07-07
    Registered number 06123131
    34-35 Hatton Garden, Suite 3228, Unit 3a, London EC1N 8DX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • EVITURE HOLDINGS (UK) LTD
    S
    Registered number 06123131
    19-21, Crawford Street, Unit 14, London, United Kingdom, W1H 1PJ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALTOROS LIMITED - now
    LUCITANOS LTD - 2016-01-31
    EVITURE DIGITAL LTD
    - 2016-01-25 08342484
    EVITURE ALTOROS LTD
    - 2015-02-25 08342484
    ALTOROS LIMITED
    - 2015-01-15 08342484
    145-157 St. John Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-01 ~ 2015-11-06
    CIF 4 - Director → ME
  • 2
    CLEVICS HOLDINGS (UK) LTD
    11128316
    9 Renwick Drive, Bromley, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ 2018-07-01
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EVITURE (SWEDEN) LTD
    - now 05540429
    EVITURE CLOUD LIMITED
    - 2015-10-06 05540429
    SUMMER NETWORKS LTD
    - 2014-12-18 05540429
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ 2015-10-06
    CIF 2 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-01-14
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EVITURE (UK) LTD
    - now 04884932
    EVITURE MINDS LTD
    - 2015-07-08 04884932
    EVITURE RESOURCES LTD
    - 2015-01-27 04884932
    PLAXTEN LIMITED - 2014-03-20
    SYNAPSE TECHNOLOGIES LIMITED - 2013-01-28
    34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2015-11-06
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 7 - Ownership of shares – 75% or more → OE
    2020-09-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    EVITURE ADMINISTRATIVE SYSTEMS LTD - now
    HOLY COW ACCOUNTING LIMITED
    - 2024-11-15 05542039
    GLOBAL BUSINESS ADVISERS LTD - 2012-05-21
    42 Ladysmith Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2015-02-20
    CIF 5 - Director → ME
  • 6
    EVITURE PEOPLE (UK) LTD
    - now 05937012
    EVITURE CONSULTING LTD
    - 2017-12-05 05937012
    EVITURE UK LTD
    - 2015-07-07 05937012
    EVITURE CONSULTING LTD
    - 2015-02-04 05937012
    EVITURE LIMITED
    - 2015-01-26 05937012
    OVENDO LIMITED - 2006-09-27
    145-157 145-157 St John Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-01 ~ 2015-11-02
    CIF 3 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-11-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    EVO EOC LTD
    10285733
    19-21 Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    TURNKEYIJN DEVELOPMENT LTD
    - now 12287293
    EVITURE CONSTRUCTION (UK) LTD
    - 2021-10-19 12287293
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-07-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2019-10-29 ~ 2019-10-29
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.