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
    Jukes, Simon George Shaw
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Karpathios, Theophilos
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2014-09-22 ~ dissolved
    OF - Director → CIF 0
    Mr Theophilos Karpathios
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    2016-10-03 ~ dissolved
    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 2
  • 1
    Everest, Timothy Charles Peto
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2014-09-22 ~ 2016-10-03
    OF - Director → CIF 0
    Mr Timothy Charles Peto Everest
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Everest, Catherine
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2014-10-27 ~ 2016-10-03
    OF - Director → CIF 0
parent relation
Company in focus

TIMOTHY EVEREST (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Fixed Assets
1 GBP2020-09-30
Current Assets
104,776 GBP2021-09-30
2,387,777 GBP2020-09-30
Creditors
Current
-8,091 GBP2021-09-30
-72,110 GBP2020-09-30
Net Current Assets/Liabilities
96,685 GBP2021-09-30
2,315,667 GBP2020-09-30
Total Assets Less Current Liabilities
96,685 GBP2021-09-30
2,315,668 GBP2020-09-30
Net Assets/Liabilities
96,685 GBP2021-09-30
2,315,668 GBP2020-09-30
Equity
96,685 GBP2021-09-30
2,315,668 GBP2020-09-30

Related profiles found in government register
  • TIMOTHY EVEREST (HOLDINGS) LIMITED
    Info
    Registered number 09228244
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2014-09-22 and dissolved on 2022-06-14 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • TIMOTHY EVEREST (HOLDINGS) LIMITED
    S
    Registered number 09228244
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,332,328 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.