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 4
  • 1
    Evason, Mark William
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Talbot, Luke Simon
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Alexander Franklin
    Director born in April 1949
    Individual (19 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    BELTANE WOA LIMITED - 2023-03-21
    Site 7, Meriden Park, Cornets End Lane, Meriden, Coventry, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    270,087 GBP2023-06-30
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Evason, Margaret Veronica
    Individual
    Officer
    2020-06-30 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 2
    Evason, Mark William
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Mark William Evason
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Evason, Charles Richard
    Director born in September 1953
    Individual
    Officer
    2020-06-30 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Charles Richard Evason
    Born in September 1953
    Individual
    Person with significant control
    2021-03-31 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVASON ENVIRONMENTAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-06-30
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-06-30
Fixed Assets - Investments
5,001 GBP2023-06-30
5,001 GBP2022-03-31
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-03-31
Net Current Assets/Liabilities
-1,315 GBP2023-06-30
-715 GBP2022-03-31
Total Assets Less Current Liabilities
3,686 GBP2023-06-30
4,286 GBP2022-03-31
Equity
Called up share capital
5,000 GBP2023-06-30
5,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,314 GBP2023-06-30
-714 GBP2022-03-31
Equity
3,686 GBP2023-06-30
4,286 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
5,001 GBP2022-03-31
Investments in Group Undertakings
5,001 GBP2023-06-30
5,001 GBP2022-03-31
Amounts owed to group undertakings
Current
215 GBP2023-06-30
215 GBP2022-03-31
Other Creditors
Current
1,200 GBP2023-06-30
600 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-06-30

Related profiles found in government register
  • EVASON ENVIRONMENTAL HOLDINGS LTD
    Info
    Registered number 12705939
    Site 7, Meriden Park Cornets End Lane, Meriden, Coventry CV7 7LG
    Private Limited Company incorporated on 2020-06-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • EVASON ENVIRONMENTAL HOLDINGS LTD
    S
    Registered number 12705939
    Lower Wayford, Dorrington, Shrewsbury, England, SY5 7EE
    Company Limited By Shares in Companies House, England
    CIF 1
  • EVASON ENVIRONMENTAL HOLDINGS LTD
    S
    Registered number 12705939
    Lower Wayford, Dorrington, Shrewsbury, United Kingdom, SY5 7EE
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EVASON ENVIRONMENTAL LTD - 2024-05-01
    Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    H.EVASON & CO. - 2024-05-01
    Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.