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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 7
  • 1
    Chopra, Aman
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Lunny, Justin Neal
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Mr Justin Neal Lunny
    Born in April 1971
    Individual (21 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Nicholas Martin
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Martin Williams
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2019-03-13 ~ 2024-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Clempson, Graham
    Born in August 1961
    Individual (45 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Darch, Rhodri Michael
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Howarth, Katherine Rose
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 7
    COTTRILL MASON LIMITED - now 08435572 OC312238
    CLSW LTD - 2013-11-27
    13, Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERRATI GROUP LIMITED

Period: 2021-01-25 ~ now
Company number: 11879780
Registered names
EVERRATI GROUP LIMITED - now
IONIC GROUP LIMITED - 2021-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,033 GBP2025-08-31
2,033 GBP2024-08-31
Debtors
8,796,978 GBP2025-08-31
5,708,655 GBP2024-08-31
Cash at bank and in hand
145 GBP2025-08-31
3,089,252 GBP2024-08-31
Current Assets
8,797,123 GBP2025-08-31
8,797,907 GBP2024-08-31
Net Current Assets/Liabilities
8,639,112 GBP2025-08-31
8,656,271 GBP2024-08-31
Total Assets Less Current Liabilities
8,641,145 GBP2025-08-31
8,658,304 GBP2024-08-31
Equity
Called up share capital
164 GBP2025-08-31
164 GBP2024-08-31
Share premium
8,688,141 GBP2025-08-31
8,688,141 GBP2024-08-31
Retained earnings (accumulated losses)
-47,160 GBP2025-08-31
-30,001 GBP2024-08-31
Equity
8,641,145 GBP2025-08-31
8,658,304 GBP2024-08-31
Average Number of Employees
62024-09-01 ~ 2025-08-31
62023-04-01 ~ 2024-08-31
Investments in Group Undertakings
Cost valuation
2,033 GBP2024-08-31
Investments in Group Undertakings
2,033 GBP2025-08-31
2,033 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
8,795,990 GBP2025-08-31
5,457,666 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
988 GBP2025-08-31
Amounts falling due within one year, Current
250,989 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
8,796,978 GBP2025-08-31
Amounts falling due within one year, Current
5,708,655 GBP2024-08-31
Amounts owed to group undertakings
Current
154,198 GBP2025-08-31
137,823 GBP2024-08-31
Other Creditors
Current
3,813 GBP2025-08-31
3,813 GBP2024-08-31

Related profiles found in government register
  • EVERRATI GROUP LIMITED
    Info
    EVERATTI GROUP LIMITED - 2021-01-25
    IONIC GROUP LIMITED - 2021-01-25
    Registered number 11879780
    13 Vansittart Estate, Windsor, Berkshire SL4 1SE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • EVERRATI GROUP LTD
    S
    Registered number 11879780
    13, Vansittart Estate, Windsor, United Kingdom, SL4 1SE
    Lbs in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERRATI ADVANCED TECHNOLOGIES LTD
    13979300
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.