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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
Active 6
  • 1
    Spence, Darren
    Accountant born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kenny, Mary Bridget
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wesson, Andrea Justine
    Chartered Accountant born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Warsop, Lee Robert
    Solicitor born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor, Wework 1 Waterhouse Square, 138 - 142 Holborn, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    Shepherd, Hannah
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 5
    Thomas, Clive Lewis
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 6
    Purves, Simon Findlay
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EVERSHOLT FINANCE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVERSHOLT FINANCE HOLDINGS LIMITED
    Info
    Registered number 07327371
    icon of addressGround Floor Wework 1 Waterhouse Square, 138-142 Holborn, London EC1N 2ST
    PRIVATE LIMITED COMPANY incorporated on 2010-07-27 and dissolved on 2024-07-16 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • EVERSHOLT FINANCE HOLDINGS LIMITED
    S
    Registered number 07327371
    icon of addressGround Floor, Wework 1 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2ST
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFirst Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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