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 2
  • 1
    Sidhu, Sukhbir Singh
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Sidhu, Ranjit Singh
    Company Director born in May 1983
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mr Ranjit Singh Sidhu
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2023-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVERGEN GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-11-30
Creditors
Current
100 GBP2023-11-30
Net Current Assets/Liabilities
-100 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
Equity
100 GBP2023-11-30
Average Number of Employees
22023-01-05 ~ 2023-11-30
Investments in Group Undertakings
Additions to investments
200 GBP2023-11-30
Cost valuation
200 GBP2023-11-30
Investments in Group Undertakings
200 GBP2023-11-30
Other Creditors
Current
100 GBP2023-11-30

Related profiles found in government register
  • EVERGEN GROUP LTD
    Info
    Registered number 14571609
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2023-01-05 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • EVERGEN GROUP LTD
    S
    Registered number 14571609
    178 Buckingham Avenue, Slough, Berkshire, England, SL1 4RD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • EVERGEN GROUP LTD
    S
    Registered number 14571609
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,346,578 GBP2023-11-30
    Person with significant control
    2023-09-22 ~ 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.