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
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Claeson, Robert Per
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Mr Robert Per Claeson
    Born in April 1965
    Individual (13 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Nelson-per-claeson, Eleonora
    Consultant born in August 1969
    Individual (7 offsprings)
    Officer
    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
    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
    Springer, Keith
    Director born in April 1951
    Individual
    Officer
    2011-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Etukudo, Nene
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Mr Robert Per Claeson
    Born in April 1965
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    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
  • 6
    19-21, 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
  • 7
    4, 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
  • 8
    FOUR BY FIVE IMAGES LIMITED - 2006-09-28
    19-21, Crawford Street, Unit 14, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    56,073 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    GB DIRECTORS LIMITED - 2013-03-19
    19-21, Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2015-02-20
    PE - Director → CIF 0
  • 10
    19, 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
    25, Afroditis, 2nd Floor, Office 204, Nicosia, 204, Cyprus
    Corporate
    Officer
    2010-01-05 ~ 2015-11-06
    PE - Director → CIF 0
  • 12
    GOALQUOTE LIMITED - 1994-02-10
    145-157, St John Street, London, England
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2007-02-21 ~ 2014-04-01
    PE - Secretary → 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
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Current Assets
563,721 GBP2023-12-31
559,971 GBP2022-12-31
Total assets
563,721 GBP2023-12-31
559,971 GBP2022-12-31
Equity
560,592 GBP2023-12-31
557,555 GBP2022-12-31
Creditors
Amounts falling due within one year
3,129 GBP2023-12-31
2,416 GBP2022-12-31
Total liabilities
563,721 GBP2023-12-31
559,971 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 HOLDINGS (UK) LTD
    Info
    EVITURE GROUP LTD - 2015-07-07
    ORGANISED HOLDINGS LTD - 2015-01-30
    Registered number 06123131
    34-35 Hatton Garden, Suite 3228, Unit 3a, London EC1N 8DX
    Private Limited Company incorporated on 2007-02-21 (18 years 4 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
    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
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
    34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    862,568 GBP2023-12-31
    Person with significant control
    2020-09-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    19-21 Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 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
    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
Ceased 7
  • 1
    LUCITANOS LTD - 2016-01-31
    EVITURE DIGITAL LTD - 2016-01-25
    EVITURE ALTOROS LTD - 2015-02-25
    ALTOROS LIMITED - 2015-01-15
    145-157 St. John Street, London, England
    Dissolved Corporate
    Officer
    2014-03-01 ~ 2015-11-06
    CIF 4 - Director → ME
  • 2
    9 Renwick Drive, Bromley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    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
    EVITURE CLOUD LIMITED - 2015-10-06
    SUMMER NETWORKS LTD - 2014-12-18
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,762 GBP2017-12-31
    Officer
    2014-04-01 ~ 2015-10-06
    CIF 1 - Director → ME
    Person with significant control
    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
    34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    862,568 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-11-06
    CIF 2 - Director → ME
    Person with significant control
    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
    42 Ladysmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    120,538 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-02-20
    CIF 5 - Director → ME
  • 6
    EVITURE CONSULTING LTD - 2017-12-05
    EVITURE UK LTD - 2015-07-07
    EVITURE CONSULTING LTD - 2015-02-04
    EVITURE LIMITED - 2015-01-26
    OVENDO LIMITED - 2006-09-27
    145-157 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,058 GBP2018-12-31
    Officer
    2014-03-01 ~ 2015-11-02
    CIF 3 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.