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
    Arts, Anton
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Windheuser, Max Robert
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (15 offsprings)
    Person with significant control
    2022-12-06 ~ now
    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
  • 3
    Van Heerden, Andre
    Ceo born in January 1964
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    756, Keizersgracht, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-02-14 ~ now
    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
Ceased 1
  • Mahoney, Terence Michael
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

EVINOX HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,439,177 GBP2023-12-31
Debtors
328,514 GBP2023-12-31
Net Current Assets/Liabilities
328,514 GBP2023-12-31
Total Assets Less Current Liabilities
13,767,691 GBP2023-12-31
Equity
Called up share capital
13,767,691 GBP2023-12-31
Average Number of Employees
02022-12-06 ~ 2023-12-31
Investments in group undertakings and participating interests
13,439,177 GBP2023-12-31
Amounts Owed By Related Parties
328,514 GBP2023-12-31

Related profiles found in government register
  • EVINOX HOLDING LTD
    Info
    Registered number 14525726
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent TN13 3TH
    Private Limited Company incorporated on 2022-12-06 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 4
  • 1
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    245,047 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    HEATING SYSTEMS LIMITED - 2007-02-19
    CARFIELD HEATING SYSTEMS LIMITED - 2004-06-25
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -325,414 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    EVINOX SERVICES LIMITED - 2025-01-28
    HEATING SERVICES LIMITED - 2007-03-21
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    MOONFIELD SERVICES LIMITED - 2002-06-26
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,957 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MB CONTROLS LIMITED - 2016-09-16
    Unit 80 Basepoint Business Centre Aviation Business Park, Enterprise Close, East Parley, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -470,886 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.