logo
explain how to read the page

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 5
  • 1
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Halford, Matthew James
    Born in August 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Friend, Charlene Emma
    Born in July 1984
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFocus House, Ham Road, Shoreham-by-sea
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Matthews, Barry
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2009-08-28 ~ 2022-03-01
    OF - Director → CIF 0
    Matthews, Barry
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2011-03-01
    OF - Secretary → CIF 0
    Matthews, Barry
    Individual (18 offsprings)
    icon of calendar 2009-08-28 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Goodman, Christopher David
    Director born in August 1979
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Norris, Paul Charles
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2009-08-28 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Paul Charles Norris
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stanlick, David
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 6
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Fletcher, James Jeremy Edward
    Chartered Accountant born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 8
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-07-17 ~ 2009-08-28
    PE - Secretary → CIF 0
  • 9
    ETHOS GROUP HOLDINGS LIMITED - now
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    icon of address72, Leadenhall Market, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -127,965 GBP2023-05-31
    Person with significant control
    2019-05-31 ~ 2022-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVAD HOLDINGS LIMITED

Previous names
DAWNBEST LIMITED - 2009-12-23
ETHOS VOICE AND DATA HOLDINGS LIMITED - 2022-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-06-01 ~ 2021-11-30
02020-06-01 ~ 2021-05-31
Fixed Assets - Investments
2 GBP2021-11-30
2 GBP2021-05-31
Debtors
98 GBP2021-11-30
98 GBP2021-05-31
Creditors
Current
-1,304,391 GBP2021-11-30
-1,304,391 GBP2021-05-31
Net Current Assets/Liabilities
-1,304,293 GBP2021-11-30
-1,304,293 GBP2021-05-31
Total Assets Less Current Liabilities
-1,304,291 GBP2021-11-30
-1,304,291 GBP2021-05-31
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2021-05-31
Retained earnings (accumulated losses)
-1,304,391 GBP2021-11-30
-1,304,391 GBP2021-05-31
Equity
-1,304,291 GBP2021-11-30
-1,304,291 GBP2021-05-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-05-31
Investments in Group Undertakings
2 GBP2021-11-30
2 GBP2021-05-31
Other Debtors
Current, Amounts falling due within one year
98 GBP2021-11-30
98 GBP2021-05-31
Amounts owed to group undertakings
Current
1,304,391 GBP2021-11-30
1,304,391 GBP2021-05-31

Related profiles found in government register
  • EVAD HOLDINGS LIMITED
    Info
    DAWNBEST LIMITED - 2009-12-23
    ETHOS VOICE AND DATA HOLDINGS LIMITED - 2009-12-23
    Registered number 06965702
    icon of addressFocus House, Ham Road, Shoreham-by-sea BN43 6PA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-17 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • EVAD HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFocus House, Ham Road, Shoreham-by-sea, BN43 6PA
    Limited Company
    CIF 1
  • ETHOS VOICE AND DATA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address72, Leadenhall Market, London, England, EC3V 1LT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SAGEFIELD LIMITED - 2009-09-18
    ETHOS VOICE AND DATA LIMITED - 2022-04-08
    icon of addressFocus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,169,611 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • ETHOS COMMUNICATION SOLUTIONS (NORTHERN) LIMITED - 2005-07-04
    ETHOS VOICE AND DATA LIMITED - 2009-09-18
    icon of address72 Leadenhall Market, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-02-27
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.