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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
    Goldsmith-king, Charlotte Anne
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Anne Goldsmith-king
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2025-03-13 ~ now
    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
  • 2
    Shipp, Steven James
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Shipp, Steven James
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Steven James Shipp
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    Mr Stephen James Shipp
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-08-20 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waite, Steve
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Dixon, Donald Anthony
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2010-01-08
    OF - Director → CIF 0
  • 5
    Richards, Kane Paul
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2025-07-29
    OF - Director → CIF 0
    Mr Kane Paul Richards
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2025-03-13 ~ 2025-09-12
    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
parent relation
Company in focus

EVERGREEN SYSTEMS LIMITED

Period: 2010-02-16 ~ now
Company number: 06677288
Registered names
EVERGREEN SYSTEMS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-08-31
3 GBP2024-08-31
Equity
3 GBP2025-08-31
3 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • EVERGREEN SYSTEMS LIMITED
    Info
    MULTIMEDIA SYSTEMS LIMITED - 2010-02-16
    Registered number 06677288
    2 Piries Place, Horsham, West Sussex RH12 1EH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-20 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.