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 5
  • 1
    Breen, Maria Adrienne, Dr
    Science Management born in July 1968
    Individual (1 offspring)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Fazakarley, Mark George
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Fazakarley, Mark George
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Szywala, Henry
    Engineer born in January 1960
    Individual (5 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Szywala, Audrey
    Born in February 1966
    Individual (1 offspring)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 5
    IST POWER PRODUCTS LIMITED - 2017-09-26
    SENATE HOLDINGS LIMITED - 2007-03-13
    64 - 66, Percy Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,556,580 GBP2023-09-30
    Person with significant control
    2019-10-03 ~ 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 3
  • 1
    Breen, Maria
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2019-10-03
    OF - Secretary → CIF 0
    Dr Maria Adrienne Breen
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-11 ~ 2019-10-03
    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
    Mrs Audrey Szywala
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-11 ~ 2019-10-03
    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
  • 3
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2014-11-18
    OF - Director → CIF 0
parent relation
Company in focus

EVENGOLD PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-09-30
2 GBP2023-09-30

  • EVENGOLD PROPERTIES LTD
    Info
    Registered number 09304804
    64 - 66 Percy Road, Leicester, Leicestershire LE2 8FN
    Private Limited Company incorporated on 2014-11-11 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.