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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
Active 6
  • 1
    Smith, Susan Elizabeth
    Born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Elder, Andrew Murdoch
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Gina Joy
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Davis, Colin John
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Kafton, James Elliot
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Chirkowski, Adam
    Born in September 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr James Elliot Kafton
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-07-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE EVEWELL GROUP LIMITED

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
  • THE EVEWELL GROUP LIMITED
    Info
    Registered number 13276391
    icon of address61 Harley Street, London, England W1G 8QU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • THE EVEWELL GROUP LIMITED
    S
    Registered number 13276391
    icon of address61, Harley Street, London, England, W1G 8QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WOMEN'S HEALTH (LONDON WEST ONE) LIMITED - 2018-09-05
    icon of address61 Harley Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    694,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address182 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -830,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.