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 1
  • Griffin, James
    Solicitor born in April 1970
    Individual (25 offsprings)
    Officer
    2010-01-16 ~ now
    OF - Director → CIF 0
    Mr. James Griffin
    Born in April 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Stamp, Katherine Jane Ceinwen
    Solicitor born in August 1966
    Individual (1 offspring)
    Officer
    2010-01-16 ~ 2020-02-03
    OF - Director → CIF 0
    Mrs Katherine Jane Ceinwen Stamp
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    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
    Cuthbert, Charles Kennedy
    Solicitor born in June 1957
    Individual
    Officer
    2010-01-16 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Charles Kennedy Cuthbert
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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

EVERYS COSEC LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-02-01
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-02-01
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-02-01
Related profiles found in government register
  • EVERYS COSEC LIMITED
    Info
    Registered number 07127542
    Hertford House, Southernhay Gardens, Exeter, Devon EX1 1NP
    Private Limited Company incorporated on 2010-01-16 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • EVERYS COSEC LIMITED
    S
    Registered number missing
    Hertford House, Southernhay Gardens, Exeter, Devon, EX1 1NP
    PRIVATE LIMITED COMPANY
    CIF 1 CIF 2
  • EVERYS COSEC LIMITED
    S
    Registered number missing
    Hertford House, Southernhay Gardens, Exeter, Devon, England, EX1 1NP
    PRIVATE COMPANY LIMITED BY SHA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Laurels, 46 New Street, Honiton, Devon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    CIF 10 - LLP Designated Member → ME
  • 2
    130 High Street, Honiton, Devon
    Dissolved Corporate (5 parents)
    Officer
    2010-05-19 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 8
  • 1
    Senate Court, Southernhay Gardens, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    181,805 GBP2024-06-30
    Officer
    2010-06-07 ~ 2011-12-15
    CIF 8 - Secretary → ME
  • 2
    FLEXICARE LICENCES LIMITED - 2010-02-18
    HC 1095 LIMITED - 2009-01-13
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-25 ~ 2012-06-25
    CIF 9 - Secretary → ME
  • 3
    Unit 14 The Steadings Business Centre, Maisemore, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    688,335 GBP2024-03-31
    Officer
    2010-06-25 ~ 2012-06-25
    CIF 7 - Secretary → ME
  • 4
    Unit 6 The Steadings Business Centre, Maisemore, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ 2013-01-25
    CIF 3 - Secretary → ME
  • 5
    19 Windermere Road, Longlevens, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2013-01-19
    CIF 5 - Secretary → ME
  • 6
    Unit 6 The Steadings Business Centre, Maisemore, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2013-01-25
    CIF 4 - Secretary → ME
  • 7
    5 Moorhayes Court, Talaton, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,594 GBP2024-03-31
    Officer
    2010-04-21 ~ 2016-04-20
    CIF 2 - Secretary → ME
  • 8
    The Blackmore Field, Heydons Lane, Sidmouth, Devon, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    133,245 GBP2024-04-30
    Officer
    2012-06-01 ~ 2019-04-16
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.