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 4
  • 1
    Datta, Suman
    Chief Executive Officer born in April 1982
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dierker, John
    Operations Director born in March 1992
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Jason Peter
    Corporate Controller born in January 1971
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    2290 Cervantes Way, 2290 Cervantes Way, Campbell, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2023-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Suman Datta
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-08-18
    PE - Has significant influence or control → CIF 0
    2023-03-01 ~ 2023-09-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Reynard, Susan Margaret
    Individual
    Officer
    2013-07-22 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Ashford, George Edward
    Managing Director born in September 1976
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2023-09-18
    OF - Director → CIF 0
    Mr George Edward Ashford
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Talbot Clarke, Lucinda Kate
    Operations Manager born in February 1975
    Individual
    Officer
    2023-10-12 ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Hutchinson, Iain James
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    2023-10-12 ~ 2024-04-15
    OF - Director → CIF 0
  • 6
    Mrs Emily Claire Ashford
    Born in August 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EVELLA HOLDINGS LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
02023-03-04 ~ 2023-12-31
02022-02-01 ~ 2023-03-03
Par Value of Share
Class 1 ordinary share
12023-03-04 ~ 2023-12-31
Class 2 ordinary share
12023-03-04 ~ 2023-12-31
Class 3 ordinary share
12023-03-04 ~ 2023-12-31
Fixed Assets - Investments
2,184,862 GBP2023-12-31
2,182,787 GBP2023-03-03
Debtors
119,918 GBP2023-12-31
113,983 GBP2023-03-03
Cash at bank and in hand
1,046 GBP2023-12-31
4,694 GBP2023-03-03
Current Assets
120,964 GBP2023-12-31
118,677 GBP2023-03-03
Creditors
Current
895,842 GBP2023-12-31
882,495 GBP2023-03-03
Net Current Assets/Liabilities
-774,878 GBP2023-12-31
-763,818 GBP2023-03-03
Total Assets Less Current Liabilities
1,409,984 GBP2023-12-31
1,418,969 GBP2023-03-03
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2023-03-03
Retained earnings (accumulated losses)
1,409,944 GBP2023-12-31
1,418,929 GBP2023-03-03
Equity
1,409,984 GBP2023-12-31
1,418,969 GBP2023-03-03
Investments in Group Undertakings
Cost valuation
2,184,862 GBP2023-12-31
2,182,787 GBP2023-03-03
Additions to investments
2,075 GBP2023-12-31
Investments in Group Undertakings
2,184,862 GBP2023-12-31
2,182,787 GBP2023-03-03
Amounts Owed by Group Undertakings
Current
119,791 GBP2023-12-31
88,239 GBP2023-03-03
Other Debtors
Current
14 GBP2023-12-31
20,000 GBP2023-03-03
Amount of value-added tax that is recoverable
Current
113 GBP2023-12-31
5,744 GBP2023-03-03
Debtors
Current, Amounts falling due within one year
119,918 GBP2023-12-31
113,983 GBP2023-03-03
Trade Creditors/Trade Payables
Current
11,999 GBP2023-12-31
34,465 GBP2023-03-03
Amounts owed to group undertakings
Current
853,243 GBP2023-12-31
846,520 GBP2023-03-03
Other Creditors
Current
30,600 GBP2023-12-31
1,510 GBP2023-03-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,360 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Class 3 ordinary share
440 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,985 GBP2023-03-04 ~ 2023-12-31
Related profiles found in government register
  • EVELLA HOLDINGS LIMITED
    Info
    Registered number 08619791
    9 Kerry Street, Horsforth, Leeds LS18 4AW
    Private Limited Company incorporated on 2013-07-22 and dissolved on 2025-04-15 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • EVELLA HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1, Orion Avenue, Great Blakenham, Ipswich, England, IP6 0LW
    Private Limited Company
    CIF 1
  • EVELLA HOLDINGS LIMITED
    S
    Registered number 08619791
    Unit 1, Orion Avenue, Great Blakenham, Ipswich, England, IP6 0LW
    Company Limited By Shares in Registrar Of Companies, England
    CIF 2
  • EVELLA HOLDINGS LIMITED
    S
    Registered number 08619791
    Unit 9, Orion Avenue, Great Blakenham, Ipswich, Suffolk, England, IP6 0LW
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CREATIVE MARKETING RESEARCH LIMITED - 2010-06-15
    26-28 Southernhay East, Exeter, Devon
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,012,088 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    9 Kerry Street, Horsforth, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,161 GBP2023-12-31
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MEDIVOICE RECRUIT GLOBAL LIMITED - 2021-11-17
    MEDIVOICE LIMITED - 2021-04-20
    RECRUITMENT BRAND UK LIMITED - 2021-04-16
    26-28 Southernhay East, Exeter, Devon
    Liquidation Corporate (4 parents)
    Equity (Company account)
    81,423 GBP2023-12-31
    Person with significant control
    2020-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HCPVOICE LIMITED - 2020-10-23
    Unit 1 Orion Avenue, Great Blakenham, Ipswich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2020-07-23 ~ 2023-03-03
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Chapel House The Street, Whatfield, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-08 ~ 2023-03-03
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.