logo
explain how to read the page

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 17
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    2012-10-05 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Moat, James William
    Born in January 1991
    Individual (29 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Leslie Everitt
    Born in December 1948
    Individual (30 offsprings)
    Person with significant control
    2021-11-10 ~ 2021-11-10
    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
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2012-10-05 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2021-11-10 ~ now
    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
  • 6
    Kitcher, Myles Howard
    Born in September 1967
    Individual (62 offsprings)
    Officer
    2023-06-14 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2012-10-05 ~ 2023-06-14
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2021-11-10 ~ 2023-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2012-10-05 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2012-10-05 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2012-10-05 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 10
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2021-11-10 ~ 2023-03-31
    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
  • 11
    Tomlinson, Charles James
    Individual (8 offsprings)
    Officer
    2023-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Southworth, Michael James
    Born in February 1955
    Individual (40 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Wild, Stephen John
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 15
    PEEL OUTLETS (GLOUCESTER) LIMITED
    - now 06497116
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    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
  • 16
    AYRSHIRE POWER HOLDINGS LIMITED
    - now 06516547
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2021-05-11 ~ 2021-11-10
    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
  • 17
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Michael House, 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVYVE PROJECTS (NO.2) LIMITED

Period: 2022-06-16 ~ now
Company number: 08241369 13371872
Registered names
EVYVE PROJECTS (NO.2) LIMITED - now 13371872
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
426,042 GBP2024-03-31
312,645 GBP2023-03-31
Debtors
Current
204,270 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
944 GBP2024-03-31
Current Assets
205,214 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-22,369 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
403,673 GBP2024-03-31
312,646 GBP2023-03-31
Net Assets/Liabilities
20,744 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
20,743 GBP2024-03-31
Equity
20,744 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
543,687 GBP2024-03-31
388,712 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
543,687 GBP2024-03-31
388,712 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
117,645 GBP2024-03-31
76,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,645 GBP2024-03-31
76,067 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
426,042 GBP2024-03-31
312,645 GBP2023-03-31
Amounts Owed By Related Parties
201,630 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
2,640 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
204,270 GBP2024-03-31
1 GBP2023-03-31

  • EVYVE PROJECTS (NO.2) LIMITED
    Info
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2022-06-16
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2022-06-16
    Registered number 08241369
    Michael House 35 Chiswell Street, 2nd Floor, London EC1Y 4SE
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.