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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
Active 1
  • Thomas, Simon James
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Simon James Thomas
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Blears, Thomas Daniel
    Financial Consultant born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Thomas Daniel Blears
    Born in May 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williamson, Liam Michael
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2018-04-18
    OF - Director → CIF 0
parent relation
Company in focus

EVERGENE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
3,453 GBP2022-04-30
3,453 GBP2021-04-30
Current Assets
49,924 GBP2022-04-30
49,924 GBP2021-04-30
Creditors
Amounts falling due within one year
-5,000 GBP2022-04-30
-5,000 GBP2021-04-30
Net Current Assets/Liabilities
44,924 GBP2022-04-30
44,924 GBP2021-04-30
Total Assets Less Current Liabilities
48,377 GBP2022-04-30
48,377 GBP2021-04-30
Creditors
Amounts falling due after one year
-45,000 GBP2022-04-30
-45,000 GBP2021-04-30
Net Assets/Liabilities
3,377 GBP2022-04-30
3,377 GBP2021-04-30
Equity
3,377 GBP2022-04-30
3,377 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • EVERGENE LTD
    Info
    Registered number 10711163
    icon of addressAtlantic Business Centre, Atlantic Street, Altrincham WA14 5NQ
    Private Limited Company incorporated on 2017-04-05 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.