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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 11
  • 1
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2023-06-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Tomlinson, Charles James
    Individual (8 offsprings)
    Officer
    2023-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Southworth, Michael James
    Born in February 1955
    Individual (40 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Moat, James William
    Born in January 1991
    Individual (29 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Kitcher, Myles Howard
    Born in September 1967
    Individual (62 offsprings)
    Officer
    2023-06-14 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    EVY IP (UK) LIMITED - now 12189866
    BOX ENERGI INFRASTRUCTURE LIMITED
    - 2022-07-14 12189866 11975385... (more)
    118, Pall Mall, C/o Box Energi Limited, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-28 ~ 2022-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Michael House, 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    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
  • 10
    BOX ENERGI GROUP LIMITED
    11696598 07982510
    118, Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-05-02 ~ 2021-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    EVY INFRASTRUCTURE PARTNERS LIMITED - now 12097912
    BOX ENERGI LIMITED - 2022-07-11
    118, Pall Mall, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-07-24 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVY IP SERVICES LIMITED

Period: 2022-07-14 ~ now
Company number: 11975503
Registered names
EVY IP SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
50,472 GBP2025-03-31
56,781 GBP2024-03-31
Property, Plant & Equipment
20,546 GBP2025-03-31
26,164 GBP2024-03-31
Fixed Assets - Investments
937,229 GBP2025-03-31
121 GBP2024-03-31
Fixed Assets
1,008,247 GBP2025-03-31
83,066 GBP2024-03-31
Debtors
Current
141,914 GBP2025-03-31
953,989 GBP2024-03-31
Cash at bank and in hand
32,283 GBP2025-03-31
65,941 GBP2024-03-31
Current Assets
174,197 GBP2025-03-31
1,019,930 GBP2024-03-31
Net Current Assets/Liabilities
-9,054,476 GBP2025-03-31
-1,139,896 GBP2024-03-31
Total Assets Less Current Liabilities
-8,046,229 GBP2025-03-31
-1,056,830 GBP2024-03-31
Net Assets/Liabilities
-8,046,229 GBP2025-03-31
-4,591,167 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-8,046,230 GBP2025-03-31
-4,591,168 GBP2024-03-31
Equity
-8,046,229 GBP2025-03-31
-4,591,167 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
63,090 GBP2025-03-31
63,090 GBP2024-03-31
Intangible Assets - Gross Cost
63,090 GBP2025-03-31
63,090 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,618 GBP2025-03-31
6,309 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,309 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
50,472 GBP2025-03-31
56,781 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,612 GBP2025-03-31
39,593 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
49,612 GBP2025-03-31
39,593 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,066 GBP2025-03-31
13,429 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,066 GBP2025-03-31
13,429 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,637 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,637 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,546 GBP2025-03-31
26,164 GBP2024-03-31
Investments in Subsidiaries
937,229 GBP2025-03-31
121 GBP2024-03-31
Cost valuation
937,229 GBP2025-03-31
121 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
740 GBP2025-03-31
2,054 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
65,015 GBP2025-03-31
76,201 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
141,914 GBP2025-03-31
953,989 GBP2024-03-31

Related profiles found in government register
  • EVY IP SERVICES LIMITED
    Info
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2022-07-14
    Registered number 11975503
    Michael House 35 Chiswell Street, 2nd Floor, London EC1Y 4SE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EVY IP SERVICES LIMITED
    S
    Registered number 11975503
    Michael House, 35 Chiswell Street, 2nd Floor, London, England, EC1Y 4SE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVYVE SERVICES LIMITED
    - now 13130893 11656568
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRISTINE ENERGY LIMITED
    13078017
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.