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 3
  • 1
    Mr Helge Hoefer
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hackenberg, Markus
    Director And Company Secretary born in January 1971
    Individual (10 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Hackenberg, Markus
    Individual (10 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Markus Hackenberg
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maerker, Max
    Operations Manager born in March 1998
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Balasingam, Sinthujan
    Director born in December 1986
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2020-06-20
    OF - Director → CIF 0
  • 2
    Hoefer, Helge
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Hackenberg, Markus
    Businessman born in January 1971
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2017-01-01
    OF - Director → CIF 0
    Hackenberg, Markus
    Director born in January 1971
    Individual (10 offsprings)
    2016-05-11 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Markus Hackenberg
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2017-05-10 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mr Rainer Schuessler
    Born in January 1950
    Individual
    Person with significant control
    2017-08-01 ~ 2019-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    COMPANIES24 LIMITED
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2016-05-11 ~ 2018-02-20
    PE - Secretary → CIF 0
  • 6
    ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG - now
    2 Old Brompton Road, Suit 188, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-05-11 ~ 2017-01-01
    PE - Director → CIF 0
    2016-05-11 ~ 2017-03-05
    PE - Director → CIF 0
parent relation
Company in focus

EVO DRINKS PLC

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Cash at bank and in hand
80,000,000 GBP2023-12-24
80,000,000 GBP2022-12-31
Net Assets/Liabilities
80,000,000 GBP2023-12-24
80,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
8,000,000 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-01-01 ~ 2023-12-24
Equity
80,000,000 GBP2023-12-24
80,000,000 GBP2022-12-31

Related profiles found in government register
  • EVO DRINKS PLC
    Info
    Registered number 10174017
    646 Osmaston Road, Derby DE24 8GS
    Public Limited Company incorporated on 2016-05-11 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • EVO DRINKS PLC
    S
    Registered number missing
    2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
    Plc
    CIF 1
  • EVO DRINKS PLC
    S
    Registered number 10174017
    646, Osmaston Road, Derby, United Kingdom, DE24 8GS
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • EVO DRINKS PLC
    S
    Registered number 10174017
    Dept 1063 601 International House, 601 International House, 223 Regent Street, London, England, W1B 2QD
    Plc in Cardiff, Endland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    646 Osmaston Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2017-12-31
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    646 Osmaston Road, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • EVO DRINKS GERMANY LTD - 2017-06-29
    JOHNSON CAPITAL MANAGEMENT LTD - 2017-02-16
    2 Dorchester Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2018-12-31
    Person with significant control
    2017-06-18 ~ 2018-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.