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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 11
  • 1
    Jensen, Lars Henrik
    Group General Counsel born in January 1966
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Andersen, Peter Alfred
    President born in December 1966
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2017-05-09
    OF - Director → CIF 0
  • 3
    Hope-richardson, Amanda
    Finance Director born in September 1961
    Individual (13 offsprings)
    Officer
    2015-04-02 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Vekslund, Peter Mareno
    Senior Vice President, Head Of Finance born in May 1967
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 5
    Burrow, Christopher Michael
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    2012-05-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Shone, David Philip
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2012-05-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Ring, Peter
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Winther, Brien
    Managing Director born in January 1958
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    Walsh, Kate
    Managing Director born in June 1981
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2021-11-20
    OF - Director → CIF 0
  • 10
    Brix, Rasmus
    Managing Director, Pandora Uk & Ireland born in September 1985
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 11
    PANDORA JEWELLERY UK LIMITED
    - now 06654012
    FINLAW 594 LIMITED - 2008-10-21
    33, George Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-04-01 ~ 2019-04-01
    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
parent relation
Company in focus

EVERNAL 4 LIMITED

Period: 2012-05-04 ~ now
Company number: 08057811
Registered name
EVERNAL 4 LIMITED - now 07761409... (more)
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 4 LIMITED
    Info
    Registered number 08057811
    33 George Street, London W1U 3BH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.