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 7
  • 1
    Wilson, Jennifer
    Chief Compliance Officer born in April 1973
    Individual (1 offspring)
    Officer
    2022-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wratten, Matthew
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2022-04-26 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Wratten
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2022-04-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Ahmad Al-masri, Ramzi
    Chief Financial Officer born in July 1987
    Individual (9 offsprings)
    Officer
    2022-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Green, Daniel James
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Samuel, Robert John
    Commercial Director born in July 1992
    Individual (4 offsprings)
    Officer
    2022-04-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ware, Daniel Joseph
    Chief Executive born in July 1984
    Individual (14 offsprings)
    Officer
    2022-04-26 ~ dissolved
    OF - Director → CIF 0
  • 7
    Bourne House, 23 Hinton Road, Bournemouth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -123,298 GBP2023-11-30
    Person with significant control
    2022-04-26 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kraft, Michael
    Director born in January 1966
    Individual
    Officer
    2022-04-26 ~ 2023-10-01
    OF - Director → CIF 0
parent relation
Company in focus

EVERCHAIN UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • EVERCHAIN UK LIMITED
    Info
    Registered number 14070461
    3 Old Generator House, 25 Bourne Valley Road, Poole BH12 1DZ
    Private Limited Company incorporated on 2022-04-26 and dissolved on 2025-01-14 (2 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-25
    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.