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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
  • Narduzzi, Edoardo
    Born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Edoardo Narduzzi
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rocca, Pietro
    Entrepreneur born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-27 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Pietro Rocca
    Born in February 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-08-18 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Narduzzi, Edoardo
    Entrepreneur born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Edoardo Narduzzi
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2020-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CENTRUM SECRETARIES LIMITED
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-27 ~ 2019-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EVABETA LTD

Previous name
EXAGON GROUP LTD - 2022-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
2,453,940 GBP2024-06-30
3,271,920 GBP2023-06-30
Fixed Assets - Investments
667,497 GBP2024-06-30
667,497 GBP2023-06-30
Fixed Assets
3,121,437 GBP2024-06-30
3,939,417 GBP2023-06-30
Debtors
32,009 GBP2024-06-30
12,009 GBP2023-06-30
Cash at bank and in hand
272 GBP2024-06-30
307 GBP2023-06-30
Current Assets
32,281 GBP2024-06-30
12,316 GBP2023-06-30
Net Current Assets/Liabilities
28,281 GBP2024-06-30
12,215 GBP2023-06-30
Total Assets Less Current Liabilities
3,149,718 GBP2024-06-30
3,951,632 GBP2023-06-30
Net Assets/Liabilities
2,418,194 GBP2024-06-30
3,220,108 GBP2023-06-30
Equity
Called up share capital
4,090,000 GBP2024-06-30
4,090,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,671,806 GBP2024-06-30
-869,892 GBP2023-06-30
Intangible Assets - Gross Cost
Other
4,089,900 GBP2024-06-30
4,089,900 GBP2023-06-30
Intangible Assets
Other
2,453,940 GBP2024-06-30
3,271,920 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-06-30
Prepayments/Accrued Income
Current
4,000 GBP2023-06-30
Other Debtors
Current
8,009 GBP2024-06-30
8,009 GBP2023-06-30
Trade Creditors/Trade Payables
Current
101 GBP2023-06-30
Amount of value-added tax that is payable
Current
4,000 GBP2024-06-30
Other Remaining Borrowings
Non-current
57,522 GBP2024-06-30
57,522 GBP2023-06-30
Other Creditors
Non-current
666,299 GBP2024-06-30
666,299 GBP2023-06-30
Amounts owed to directors
Non-current
7,703 GBP2024-06-30
7,703 GBP2023-06-30

  • EVABETA LTD
    Info
    EXAGON GROUP LTD - 2022-02-09
    Registered number 11436691
    icon of address19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.