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 7
  • 1
    Campbell, Stephen Niall
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Richard John
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Graham Bruce
    Director born in July 1949
    Individual (9 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Mr Graham Bruce Moss
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Gupta, Ashok Kumar
    Director/Advisor born in August 1954
    Individual (6 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Sarah
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Velani, Chet Vishram
    Managing Director born in April 1987
    Individual (4 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Gary Paul
    Commercial Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Smith, Sharon Marie
    Individual
    Officer
    2011-01-01 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 2
    Seaton, Samantha Anne
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Mcnamara, Paul Gerard
    Managing Director born in September 1966
    Individual (17 offsprings)
    Officer
    2017-05-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Grimes, Mark
    Product Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Holland, Michael
    Director born in February 1954
    Individual (54 offsprings)
    Officer
    2010-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Kapoor, Akshay
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2019-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Timberlake, Dominic Richard Hunter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    Cappell, Mark Stanley
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    La Brooy, Peter
    Individual
    Officer
    2010-09-21 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EVALUE LTD

Previous name
EVALUE FE LTD - 2013-09-16
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EVALUE LTD
    Info
    EVALUE FE LTD - 2013-09-16
    Registered number 07382500
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ
    Private Limited Company incorporated on 2010-09-21 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • EVALUE LTD
    S
    Registered number missing
    Benyon House, London Road, Newbury, England, RG14 2PZ
    Limited Company
    CIF 1
  • EVALUE LTD
    S
    Registered number missing
    Benyon House, Newbury Business Park, London Road, Newbury, England, RG14 2PZ
    Limited Company
    CIF 2
  • EVALUE LTD
    S
    Registered number 07382500
    Benyon House, London Road, Newbury, England, RG14 2PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ONE FINANCIAL ADVISER LTD - 2018-02-14
    ADVISA CENTA LTD - 2017-07-12
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Benyon House, London Road, Newbury, England
    Active Corporate (9 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MONEYBEE LIMITED - 2018-02-14
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ONE FINANCIAL ADVISER 2 LIMITED - 2021-05-07
    Benyon House, Newbury Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,088 GBP2023-09-30
    Person with significant control
    2021-05-07 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.