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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 5
  • 1
    Mr. Eberhard Fritz
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Grabau, Torsten
    Born in April 1970
    Individual (1 offspring)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Huels, Jochen
    Manager born in June 1967
    Individual (1203 offsprings)
    Officer
    2008-07-16 ~ 2010-11-04
    OF - Nominee Director → CIF 0
  • 4
    Mrs. Marina Morgenstern
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-04 ~ 2020-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents, 4386 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-07-16 ~ 2025-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

EV3-CONSULT LTD

Company number: 06647632
Registered names
EV3-CONSULT LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • EV3-CONSULT LTD
    Info
    NEA20 INTERVENTURES LTD. - 2010-11-04
    Registered number 06647632
    483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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