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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 1
  • Neale, William Richard
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr William Richard Neale
    Born in April 1976
    Individual (23 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
parent relation
Company in focus

EVERPLAY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
27,656,678 GBP2024-06-30
11,235,688 GBP2023-06-30
Current Assets
13,760,614 GBP2024-06-30
11,645,535 GBP2023-06-30
Creditors
Current
-36,911,836 GBP2024-06-30
-20,211,426 GBP2023-06-30
Net Current Assets/Liabilities
-23,151,222 GBP2024-06-30
-8,565,891 GBP2023-06-30
Total Assets Less Current Liabilities
4,505,456 GBP2024-06-30
2,669,797 GBP2023-06-30
Equity
4,505,456 GBP2024-06-30
2,669,797 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • EVERPLAY LIMITED
    Info
    Registered number 09617965
    Flat 1 4 Tedworth Square, London SW3 4DY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • EVERPLAY LIMITED
    S
    Registered number 09617965
    4 Tedworth Square, Flat 1, London, London, United Kingdom, SW3 4DY
    CIF 1
  • EVERPLAY LIMITED
    S
    Registered number 09617965
    4 Tedworth Square, Flat 1, London, London, United Kingdom, SW3 4DY
    Limited Company in Companies House, United Kingdom
    CIF 2
  • EVERPLAY LIMITED
    S
    Registered number 09617965
    Flat 1, 4 Tedworth Square, London, England, SW3 4DY
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALDER GROVE CAPITAL LIMITED
    16622162
    1 Heddon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HEDDON LIMITED
    11456271
    Flat 1 4 Tedworth Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    463,401 GBP2024-07-31
    Person with significant control
    2018-07-10 ~ 2018-07-10
    CIF 6 - Ownership of shares – 75% or more OE
    2018-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HORAM CUSTOM BUILD LTD
    14845410
    County Gate, County Way, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -345,217 GBP2025-05-31
    Person with significant control
    2023-05-04 ~ now
    CIF 5 - Right to appoint or remove directors OE
    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
  • 4
    JIGSAW P1 LLP
    OC429426
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    229,670 USD2024-03-31
    Person with significant control
    2019-10-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-10-28 ~ 2025-12-04
    CIF 1 - LLP Designated Member → ME
  • 5
    PYRLO LIMITED
    12450524
    Flat 1 4 Tedworth Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,371 GBP2025-02-28
    Person with significant control
    2020-02-07 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PYRPRO LIMITED
    12450570
    Flat 1 4 Tedworth Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    342,445 GBP2025-02-28
    Person with significant control
    2020-02-07 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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