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 4
  • 1
    Grant-rennick, Simon Richard
    Director born in November 1957
    Individual (20 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Michael Louis
    Individual (7 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Tennent-bhohi, Burns Singh
    Company Director born in June 1993
    Individual (28 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Eaton, David Arthur
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Burnell, Gavin John
    Corporate Advisor born in November 1977
    Individual (9 offsprings)
    Officer
    2008-01-18 ~ 2017-06-30
    OF - Director → CIF 0
    Burnell, Gavin John
    Individual (9 offsprings)
    Officer
    2008-02-11 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 2
    Papadimitrakopoulos, Konstantinos
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Jones, Graham Stanley
    Chartered Surveyor born in September 1948
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Treacy, John Michael
    Company Director born in August 1981
    Individual (14 offsprings)
    Officer
    2018-12-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Zulafqar, Shaun
    Individual (13 offsprings)
    Officer
    2019-02-19 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual (41 offsprings)
    Officer
    2008-08-12 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 7
    Edwin Coe Secreatries Limited
    Individual
    Officer
    2008-01-18 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 8
    Harber, Ben
    Individual (89 offsprings)
    Officer
    2019-10-11 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 9
    Jackson, Mark
    Accountant born in October 1962
    Individual (10 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 (10 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Miller, Guy Rowan
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ 2023-02-02
    OF - Director → CIF 0
  • 11
    Gordon, Duncan Mcleod
    Corporate Financer born in January 1973
    Individual
    Officer
    2022-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    ARMADILLO LEGAL LIMITED - now
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2008-01-16 ~ 2008-01-16
    PE - Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-16 ~ 2008-01-16
    PE - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-01-16 ~ 2008-01-18
    PE - Director → CIF 0
parent relation
Company in focus

EVRIMA PLC

Previous names
SPORT CAPITAL GROUP PLC - 2020-10-01
PELICAN HOUSE MINING PLC - 2019-01-03
HELLENIC CAPITAL PLC - 2018-06-14
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 - 2019-01-03
    HELLENIC CAPITAL PLC - 2018-06-14
    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 (17 years 5 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
Active 2
  • 1
    Office 1.4 Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SPORT CAPITAL GROUP LIMITED - 2019-01-03
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.