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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 18
  • 1
    Edwin Coe Secreatries Limited
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 2
    Tennent-bhohi, Burns Singh
    Born in June 1993
    Individual (34 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Burnell, Gavin John
    Corporate Advisor born in November 1977
    Individual (27 offsprings)
    Officer
    2008-01-18 ~ 2017-06-30
    OF - Director → CIF 0
    Burnell, Gavin John
    Individual (27 offsprings)
    Officer
    2008-02-11 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 4
    Miller, Guy Rowan
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2020-07-16 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Papadimitrakopoulos, Konstantinos
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Jackson, Mark
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2016-10-06 ~ 2018-12-05
    OF - Director → CIF 0
    2019-06-28 ~ 2020-08-06
    OF - Director → CIF 0
    Mr Mark Jackson
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gordon, Duncan Mcleod
    Corporate Financer born in January 1973
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Grant-rennick, Simon Richard
    Born in November 1957
    Individual (38 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Eaton, David Arthur
    Born in March 1962
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Graham Stanley
    Chartered Surveyor born in September 1948
    Individual (11 offsprings)
    Officer
    2017-01-12 ~ 2018-06-13
    OF - Director → CIF 0
  • 11
    Harber, Ben
    Individual (5 offsprings)
    Officer
    2019-10-11 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 12
    Bennett, Michael Louis
    Individual (17 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    2008-08-12 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 14
    Treacy, John Michael
    Company Director born in August 1981
    Individual (17 offsprings)
    Officer
    2018-12-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Zulafqar, Shaun
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-01-16 ~ 2008-01-18
    OF - Director → CIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 18
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Director → CIF 0
parent relation
Company in focus

EVRIMA PLC

Company number: 06474216
Registered names
EVRIMA PLC - now 12579432
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVRIMA PLC
    Info
    SPORT CAPITAL GROUP PLC - 2020-10-01
    PELICAN HOUSE MINING PLC - 2020-10-01
    HELLENIC CAPITAL PLC - 2020-10-01
    Registered number 06474216
    Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London EC2A 2EW
    PUBLIC LIMITED COMPANY incorporated on 2008-01-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • EVRIMA PLC
    S
    Registered number 06474216
    8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • SPORT CAPITAL GROUP PLC
    S
    Registered number 06474216
    60, Gracechurch Street, London, England, EC3V 0HR
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVRIMA SERVICES LIMITED
    15525438
    24 The Parade Claygate, Esher, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPORT CAPITAL GROUP HOLDINGS LIMITED
    - now 11735812
    SPORT CAPITAL GROUP LIMITED - 2019-01-03
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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