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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Kafton, James Elliot
Born in October 1970Individual (16 offsprings)Officer2021-03-18 ~ nowOF - Director → CIF 0Mr James Elliot Kafton
Born in October 1970Individual (16 offsprings)Person with significant control2021-03-18 ~ 2021-07-09PE - Ownership of shares – 75% or more → CIF 0 - 3
Elder, Andrew Murdoch
Born in November 1970Individual (28 offsprings)Officer2021-07-09 ~ 2025-11-21OF - Director → CIF 0 - 4
Smith, Susan Elizabeth
Born in July 1951Individual (10 offsprings)Officer2021-07-09 ~ 2025-11-21OF - Director → CIF 0 - 5
Chirkowski, Adam
Born in September 1985Individual (34 offsprings)Officer2021-07-09 ~ 2025-11-21OF - Director → CIF 0 - 6
Davis, Colin John
Born in July 1966Individual (9 offsprings)Officer2021-07-09 ~ nowOF - Director → CIF 0 - 7
SASKATOON HOLDINGS LIMITED
16836628Ashford House, Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE EVEWELL GROUP LIMITED
Period: 2021-03-18 ~ now
Company number: 13276391
Registered name
THE EVEWELL GROUP LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
1,450,477 GBP2024-12-31
1,450,477 GBP2023-12-31
Debtors
238,401 GBP2024-12-31
87,174 GBP2023-12-31
Cash at bank and in hand
113,039 GBP2024-12-31
15,704 GBP2023-12-31
Current Assets
351,440 GBP2024-12-31
102,878 GBP2023-12-31
Net Assets/Liabilities
85,125 GBP2024-12-31
18,949 GBP2023-12-31
Equity
Called up share capital
818 GBP2024-12-31
817 GBP2023-12-31
815 GBP2022-12-31
Share premium
6,116 GBP2024-12-31
6,098 GBP2023-12-31
6,062 GBP2022-12-31
Retained earnings (accumulated losses)
78,191 GBP2024-12-31
12,034 GBP2023-12-31
82,947 GBP2022-12-31
Equity
85,125 GBP2024-12-31
-2,762,487 GBP2022-12-31
Profit/Loss
2,266,157 GBP2024-01-01 ~ 2024-12-31
679,087 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
19 GBP2024-01-01 ~ 2024-12-31
38 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,450,477 GBP2024-12-31
1,450,477 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
151,227 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,466,792 GBP2024-12-31
834,406 GBP2023-12-31
Bank Borrowings
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
700,000 GBP2023-12-31
Related profiles found in government register
- Registered number 13276391
THE EVEWELL GROUP LIMITED
Info61 Harley Street, London, England W1G 8QUPRIVATE LIMITED COMPANY incorporated on 2021-03-18 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-17CIF 0 THE EVEWELL GROUP LIMITED
SRegistered number 1327639161, Harley Street, London, England, W1G 8QUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1WOMEN'S HEALTH (LONDON WEST ONE) LIMITED - 2018-09-0561 Harley Street, London, EnglandActive Corporate (10 parents)Person with significant control2021-07-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
THE EVEWELL (WEST LONDON) LIMITED
13392465182 Hammersmith Road, London, EnglandActive Corporate (7 parents)Person with significant control2021-05-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
THE EVEWELL OPERATIONS LIMITED
1705588761 Harley Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-02-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.