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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 4
  • 1
    Robertson, Edward Nathaniel
    Born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Jonathan Samuel Robert
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Samuel Robert Hardman
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Screen, Thomas David
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Thomas David Screen
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nolan, Thomas Joseph
    Born in December 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Macdougall, Annette Margaret
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Deane, David William
    Solicitor born in August 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ 2021-06-09
    OF - Director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ 2021-06-09
    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
parent relation
Company in focus

EVERYWARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
5 GBP2024-05-31
5 GBP2023-05-31
Debtors
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Current Assets
200,002 GBP2024-05-31
200,002 GBP2023-05-31
Net Current Assets/Liabilities
200,002 GBP2024-05-31
200,002 GBP2023-05-31
Total Assets Less Current Liabilities
200,007 GBP2024-05-31
200,007 GBP2023-05-31
Equity
Called up share capital
10 GBP2024-05-31
10 GBP2023-05-31
Share premium
199,997 GBP2024-05-31
199,997 GBP2023-05-31
Equity
200,007 GBP2024-05-31
200,007 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
5 GBP2023-05-31
Investments in Group Undertakings
5 GBP2024-05-31
5 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2024-05-31
Class 2 ordinary share
450 shares2024-05-31

Related profiles found in government register
  • EVERYWARE HOLDINGS LIMITED
    Info
    Registered number 13419416
    icon of addressChandos Business Centre 87a, Warwick Street, Leamington Spa CV32 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • EVERYWARE HOLDINGS LIMITED
    S
    Registered number 13419416
    icon of addressChandon Business Centre, 87 A Warwick Street, Leamington Spa, England, CV32 4RJ
    Limited Company in Cardiff, England
    CIF 1
  • EVERYWARE HOLDINGS LIMITED
    S
    Registered number 13419416
    icon of addressChandos Business Centre, 871 Warwick Street, Leamington Spa, England, CV32 4RJ
    Limited Company in Companies House Cardifff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THINGWARE LIMITED - 2015-08-11
    icon of addressChandos Business Centre, 87a Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -193,942 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BKF NEWCO 13 LIMITED - 2021-04-07
    icon of address65 Rodney Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.