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 2
  • 1
    Ring, Peter
    Lawyer born in May 1977
    Individual (5 offsprings)
    Officer
    2018-07-24 ~ now
    OF - director → CIF 0
  • 2
    FINLAW 594 LIMITED - 2008-10-21
    33, George Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Walsh, Kate
    Managing Director born in June 1981
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-11-20
    OF - director → CIF 0
  • 2
    Winther, Brien
    Managing Director born in January 1958
    Individual
    Officer
    2017-05-09 ~ 2018-09-17
    OF - director → CIF 0
  • 3
    Andersen, Peter Alfred
    President born in December 1966
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2017-05-09
    OF - director → CIF 0
  • 4
    Shone, David Philip
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2015-04-02
    OF - director → CIF 0
  • 5
    Burrow, Christopher Michael
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    2011-04-27 ~ 2015-04-02
    OF - director → CIF 0
  • 6
    Hope-richardson, Amanda
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2017-05-30
    OF - director → CIF 0
  • 7
    Jensen, Lars Henrik
    Group General Counsel born in January 1966
    Individual
    Officer
    2015-04-02 ~ 2017-09-17
    OF - director → CIF 0
  • 8
    Vekslund, Peter Mareno
    Senior Vice President, Head Of Finance born in May 1967
    Individual
    Officer
    2015-04-02 ~ 2018-07-24
    OF - director → CIF 0
  • 9
    Brix, Rasmus
    Managing Director, Pandora Uk & Ireland born in September 1985
    Individual
    Officer
    2021-11-01 ~ 2024-07-15
    OF - director → CIF 0
  • 10
    FINLAW 594 LIMITED - 2008-10-21
    33, George Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVERNAL 2 LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • EVERNAL 2 LIMITED
    Info
    Registered number 07615384
    33 George Street, London W1U 3BH
    Private Limited Company incorporated on 2011-04-27 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.