logo
explain how to read the page

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 2
  • 1
    Becker, Aaron Scott
    Financial Executive born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Kretz, Michelle Marie
    Lawyer born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wyeth, Barry Roy
    Executive born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Evans, James Ames
    Chief Executive born in January 1961
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Evans, Paul James
    Business Executive born in January 1968
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Duffy, James Patrick
    Business Executive born in July 1960
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Emmett, Jeremy John Francis
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    icon of address3025, Highland Parkway, Suite 850, Downers Grove, Illinois, United States
    Corporate
    Person with significant control
    2020-06-18 ~ 2020-06-18
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2020-06-18 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SEVAN UK HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
9,999 GBP2023-12-31
Creditors
Current
600,000 GBP2023-12-31
Net Current Assets/Liabilities
-590,001 GBP2023-12-31
Total Assets Less Current Liabilities
-590,001 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-10,000 GBP2024-12-31
-600,001 GBP2023-12-31
Equity
-590,001 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
506,082 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,999 GBP2023-12-31
Amounts owed to group undertakings
Current
600,000 GBP2023-12-31

Related profiles found in government register
  • SEVAN UK HOLDINGS LIMITED
    Info
    Registered number 12680851
    icon of address5th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 2020-06-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • SEVAN UK HOLDINGS LIMITED
    S
    Registered number 12680851
    icon of address5th Floor, 10, Finsbury Square, London, England, EC2A 1AF
    Limited By Shares in Companies House, England
    CIF 1
  • SEVAN UK HOLDINGS LIMITED
    S
    Registered number 12680851
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5th Floor, 10 Finsbury Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    141 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,030,911 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.