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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 6
  • 1
    Van Heerden, Andre
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Arts, Anton
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2023-02-14 ~ 2026-02-17
    OF - Director → CIF 0
  • 3
    Mahoney, Terence Michael
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2023-02-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Mr Stacy Edward Phillips
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Windheuser, Max Robert
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (19 offsprings)
    Person with significant control
    2022-12-06 ~ 2026-02-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    756, Keizersgracht, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-02-14 ~ 2026-02-17
    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
parent relation
Company in focus

EVINOX HOLDING LTD

Period: 2022-12-06 ~ now
Company number: 14525726
Registered name
EVINOX HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
240,787 GBP2024-12-31
240,787 GBP2023-12-31
Debtors
2,000,977 GBP2024-12-31
328,514 GBP2023-12-31
Cash at bank and in hand
153,682 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,154,659 GBP2024-12-31
328,514 GBP2023-12-31
Creditors
Current
-6,402 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
2,148,257 GBP2024-12-31
328,514 GBP2023-12-31
Total Assets Less Current Liabilities
2,389,044 GBP2024-12-31
569,301 GBP2023-12-31
Creditors
Non-current
-1,200,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,189,044 GBP2024-12-31
569,301 GBP2023-12-31
Equity
Called up share capital
1,350,177 GBP2024-12-31
137,677 GBP2023-12-31
Retained earnings (accumulated losses)
-161,133 GBP2024-12-31
431,624 GBP2023-12-31
Equity
1,189,044 GBP2024-12-31
569,301 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-06 ~ 2023-12-31
Investments in group undertakings and participating interests
240,787 GBP2024-12-31
240,787 GBP2023-12-31
Amounts Owed By Related Parties
2,000,977 GBP2024-12-31
Current
328,514 GBP2023-12-31
Other Creditors
Current
6,402 GBP2024-12-31
0 GBP2023-12-31
Non-current
1,200,000 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • EVINOX HOLDING LTD
    Info
    Registered number 14525726
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • EVINOX HOLDING LTD
    S
    Registered number 14525726
    3, The Mews, 16 Holly Bush Lane, Sevenoaks, England, TN13 3TH
    Limited Company in Companies House, England
    CIF 1
  • EVINOX HOLDING LTD
    S
    Registered number 14525726
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, England, TN13 3TH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • EVINOX HOLDING LTD
    S
    Registered number 14525726
    3 The Mews, Holly Bush Lane, Sevenoaks, England, TN13 3TH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EVINOX ENERGY LIMITED
    07592030
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (11 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    EVINOX LIMITED
    - now 04404137 04430598
    HEATING SYSTEMS LIMITED - 2007-02-19
    CARFIELD HEATING SYSTEMS LIMITED - 2004-06-25
    Unit 37 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (14 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EVINOX UK LTD
    - now 04430598
    EVINOX SERVICES LIMITED
    - 2025-01-28 04430598 04404137
    HEATING SERVICES LIMITED - 2007-03-21
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    MOONFIELD SERVICES LIMITED - 2002-06-26
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MINIBEMS LIMITED
    - now 10293229 08463786
    MB CONTROLS LIMITED - 2016-09-16
    18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.