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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 7
  • 1
    Gallardo, Jose Luis Pellicer
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Paul John
    Born in July 1972
    Individual (28 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Tarriere, Charles-nicolas
    Born in October 1978
    Individual (19 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Mr Charles-nicolas Tarriere
    Born in October 1978
    Individual (19 offsprings)
    Person with significant control
    2024-01-16 ~ 2024-08-16
    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
  • 4
    Warren, Christopher John
    Born in July 1978
    Individual (53 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Muscat, Kevin Peter
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Tarriere, Marisa
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ 2024-05-31
    OF - Director → CIF 0
    Mrs Marisa Tarriere
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2024-01-16 ~ 2024-08-16
    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
  • 7
    EVONITE LLP
    OC452056
    3rd Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVONITE PARTNERS LIMITED

Period: 2024-02-29 ~ now
Company number: 15415903
Registered names
EVONITE PARTNERS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-16 ~ 2025-03-31
02023-01-16 ~ 2024-01-15
Property, Plant & Equipment
5,592 GBP2025-03-31
Fixed Assets
5,592 GBP2025-03-31
Debtors
Current
55,079 GBP2025-03-31
Cash at bank and in hand
161,230 GBP2025-03-31
Current Assets
216,309 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-597,350 GBP2025-03-31
Net Current Assets/Liabilities
-381,041 GBP2025-03-31
Net Assets/Liabilities
-375,449 GBP2025-03-31
Equity
Called up share capital
2 GBP2025-03-31
Retained earnings (accumulated losses)
-375,451 GBP2025-03-31
Equity
-375,449 GBP2025-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-16 ~ 2025-03-31
Computers
202024-01-16 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
314 GBP2025-03-31
Computers
6,614 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
6,928 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,336 GBP2024-01-16 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
79 GBP2025-03-31
Computers
1,257 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,336 GBP2025-03-31
Property, Plant & Equipment
Office equipment
235 GBP2025-03-31
Computers
5,357 GBP2025-03-31
Prepayments/Accrued Income
Current
55,079 GBP2025-03-31
Amounts owed to group undertakings
Current
216,146 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
381,204 GBP2025-03-31
Creditors
Current
597,350 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-01-16 ~ 2025-03-31

  • EVONITE PARTNERS LIMITED
    Info
    TARRIERE REAL ESTATE LIMITED - 2024-02-29
    Registered number 15415903
    3rd Floor 24 Old Bond Street, London W1S 4AP
    PRIVATE LIMITED COMPANY incorporated on 2024-01-16 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.