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
    Bhatt, Jay
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Cuyvers, Jan
    Transport born in January 1966
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Gulyaev, Dmitry
    Account Manager born in June 1984
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Ted Charles
    Print And Production Executive born in March 1999
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Gudge, Paul Thomas
    Facilities Manager born in June 1965
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 6
    BW RESIDENTIAL LIMITED - now
    BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED - 2017-02-16
    LB PROPERTY SOLUTIONS LIMITED - 2012-02-06
    Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, England
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,474 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Konopka-kobryn, Monika Justyna
    Managing Director born in June 1983
    Individual (11 offsprings)
    Officer
    2021-10-14 ~ 2023-04-04
    OF - Director → CIF 0
    Mrs Monika Justyna Konopka-kobryn
    Born in June 1983
    Individual (11 offsprings)
    Person with significant control
    2021-10-14 ~ 2023-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Broome, Tanya Isabel
    Contract Manager born in October 1998
    Individual
    Officer
    2023-04-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    Bhatt, Jay
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Dowling, Geoffrey
    Accountant born in January 1964
    Individual
    Officer
    2023-04-04 ~ 2023-05-24
    OF - Director → CIF 0
    2023-11-21 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Morana, Valentina
    Banker born in January 1979
    Individual
    Officer
    2023-04-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Allen, Ted Charles
    Print And Production Executive born in March 1999
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 7
    Talbot, Agata Maria
    Managing Director born in May 1978
    Individual (20 offsprings)
    Officer
    2021-10-14 ~ 2023-04-04
    OF - Director → CIF 0
    Mrs Agata Maria Talbot
    Born in May 1978
    Individual (20 offsprings)
    Person with significant control
    2021-10-14 ~ 2023-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Gudge, Paul Thomas
    Facilities Manager born in June 1965
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Deutsch, Lynette
    Business Owner born in March 1958
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Pemberton, Barry Maurice
    Retired born in March 1947
    Individual
    Officer
    2023-04-04 ~ 2023-05-24
    OF - Director → CIF 0
    2023-11-21 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

THE EVERGLADES (POOLE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • THE EVERGLADES (POOLE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13678733
    Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton SO45 2QL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-10-14 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.