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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
Active 2
  • 1
    Claeson, Robert Per
    Born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ now
    OF - Director → CIF 0
    Mr Robert Per Claeson
    Born in April 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nelson-per-claeson, Eleonora
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mr Robert Per Claeson
    Born in April 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Etukudo, Nene
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 3
    Nelson-per-claeson, Eleonora
    Consultant born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mrs Eleonora Nelson-per-claeson
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
    icon of calendar 2020-09-01 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    Springer, Keith
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    icon of address19-21, Crawford Street, Unit 14, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Person with significant control
    2019-12-30 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    GOALQUOTE LIMITED - 1994-02-10
    icon of address145-157, St John Street, London, England
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2007-02-21 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 7
    FOUR BY FIVE IMAGES LIMITED - 2006-09-28
    icon of address19-21, Crawford Street, Unit 14, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    56,452 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address4, 2nd Floor, Sotiri Tofini, Agios Athanasios, 4102 Limassol, Cyprus
    Corporate
    Person with significant control
    2017-02-22 ~ 2020-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    GB NOMINEE SERVICES LIMITED - 2013-03-19
    icon of address19-21, Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-04-01 ~ 2015-02-20
    PE - Secretary → CIF 0
  • 10
    icon of address19, Crawford Street, Unit 14, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-20 ~ 2022-07-24
    PE - Secretary → CIF 0
  • 11
    GB DIRECTORS LIMITED - 2013-03-19
    icon of address19-21, Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2015-02-20
    PE - Director → CIF 0
  • 12
    icon of address25, Afroditis, 2nd Floor, Office 204, Nicosia, 204, Cyprus
    Corporate
    Officer
    2010-01-05 ~ 2015-11-06
    PE - Director → CIF 0
parent relation
Company in focus

EVITURE HOLDINGS (UK) LTD

Previous names
EVITURE GROUP LTD - 2015-07-07
ORGANISED HOLDINGS LTD - 2015-01-30
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
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
    icon of address34-35 Hatton Garden, Suite 3228, Unit 3a, London EC1N 8DX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (18 years 10 months). 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
    icon of address19-21, Crawford Street, Unit 14, London, United Kingdom, W1H 1PJ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EVITURE MINDS LTD - 2015-07-08
    EVITURE RESOURCES LTD - 2015-01-27
    PLAXTEN LIMITED - 2014-03-20
    SYNAPSE TECHNOLOGIES LIMITED - 2013-01-28
    icon of address34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    758,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address19-21 Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    EVITURE CONSTRUCTION (UK) LTD - 2021-10-19
    icon of address1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (1 parent)
    Total liabilities (Company account)
    86,341 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    ALTOROS LIMITED - 2015-01-15
    EVITURE DIGITAL LTD - 2016-01-25
    EVITURE ALTOROS LTD - 2015-02-25
    LUCITANOS LTD - 2016-01-31
    icon of address145-157 St. John Street, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -6,900 GBP2015-12-31
    Officer
    icon of calendar 2014-03-01 ~ 2015-11-06
    CIF 4 - Director → ME
  • 2
    icon of address9 Renwick Drive, Bromley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    icon of calendar 2018-01-02 ~ 2018-07-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SUMMER NETWORKS LTD - 2014-12-18
    EVITURE CLOUD LIMITED - 2015-10-06
    icon of address19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,762 GBP2017-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-06
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-01-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    EVITURE MINDS LTD - 2015-07-08
    EVITURE RESOURCES LTD - 2015-01-27
    PLAXTEN LIMITED - 2014-03-20
    SYNAPSE TECHNOLOGIES LIMITED - 2013-01-28
    icon of address34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    758,622 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-06
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HOLY COW ACCOUNTING LIMITED - 2024-11-15
    GLOBAL BUSINESS ADVISERS LTD - 2012-05-21
    icon of address42 Ladysmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    91,769 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-20
    CIF 5 - Director → ME
  • 6
    EVITURE CONSULTING LTD - 2017-12-05
    EVITURE UK LTD - 2015-07-07
    EVITURE LIMITED - 2015-01-26
    OVENDO LIMITED - 2006-09-27
    EVITURE CONSULTING LTD - 2015-02-04
    icon of address145-157 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,058 GBP2018-12-31
    Officer
    icon of calendar 2014-03-01 ~ 2015-11-02
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2019-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    EVITURE CONSTRUCTION (UK) LTD - 2021-10-19
    icon of address1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (1 parent)
    Total liabilities (Company account)
    86,341 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-29 ~ 2019-10-29
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.