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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 15
  • 1
    Gilbert, Ralph
    Director born in June 1981
    Individual (125 offsprings)
    Officer
    2022-03-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Matthews, Barry
    Director born in November 1968
    Individual (45 offsprings)
    Officer
    2009-08-28 ~ 2009-10-01
    OF - Director → CIF 0
    2009-08-28 ~ 2022-03-01
    OF - Director → CIF 0
    Matthews, Barry
    Director
    Individual (45 offsprings)
    Officer
    2009-08-28 ~ 2011-03-01
    OF - Secretary → CIF 0
    Matthews, Barry
    Individual (45 offsprings)
    2009-08-28 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (73 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (64 offsprings)
    Officer
    2022-03-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Halford, Matthew James
    Born in August 1973
    Individual (68 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Friend, Charlene Emma
    Born in July 1984
    Individual (97 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Goodman, Christopher David
    Director born in August 1979
    Individual (121 offsprings)
    Officer
    2022-03-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Norris, Paul Charles
    Director born in June 1966
    Individual (40 offsprings)
    Officer
    2009-08-28 ~ 2009-10-01
    OF - Director → CIF 0
    2009-08-28 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Paul Charles Norris
    Born in June 1966
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Stanlick, David
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 11
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-07-17 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    SPIRIT BIDCO LIMITED
    13722697
    Focus House, Ham Road, Shoreham-by-sea
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ 2025-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ETHOS GROUP HOLDINGS LTD
    ETHOS GROUP HOLDINGS LIMITED - now 04623246
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    72, Leadenhall Market, London, England
    In Administration Corporate (11 parents, 20 offsprings)
    Person with significant control
    2019-05-31 ~ 2022-03-01
    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
  • 14
    FOCUS 4 U LTD.
    - now 04771242
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (19 parents, 70 offsprings)
    Person with significant control
    2025-12-11 ~ now
    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
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2009-07-17 ~ 2009-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

EVAD HOLDINGS LIMITED

Period: 2022-04-08 ~ now
Company number: 06965702
Registered names
EVAD HOLDINGS LIMITED - now
DAWNBEST LIMITED - 2009-12-23
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
    ETHOS VOICE AND DATA HOLDINGS LIMITED - 2022-04-08
    DAWNBEST LIMITED - 2022-04-08
    Registered number 06965702
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-17 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • EVAD HOLDINGS LIMITED
    S
    Registered number missing
    Focus House, Ham Road, Shoreham-by-sea, BN43 6PA
    Limited Company
    CIF 1
  • ETHOS VOICE AND DATA HOLDINGS LIMITED
    S
    Registered number missing
    72, Leadenhall Market, London, England, EC3V 1LT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVAD THINK UNIFIED LIMITED
    - now 06997995
    ETHOS VOICE AND DATA LIMITED
    - 2022-04-08 06997995 04623254... (more)
    SAGEFIELD LIMITED - 2009-09-18
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-27
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SAGEFIELD LIMITED
    - now 04623254 06997995
    ETHOS VOICE AND DATA LIMITED - 2009-09-18
    ETHOS COMMUNICATION SOLUTIONS (NORTHERN) LIMITED - 2005-07-04
    72 Leadenhall Market, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ 2022-02-27
    CIF 2 - Ownership of shares – 75% or more OE

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