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 12
  • 1
    Shears, Michael Robert
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ now
    OF - llp-member → CIF 0
  • 2
    Staniforth, Louise Joanne
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2018-11-22 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Strang, Andrew David
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ now
    OF - llp-member → CIF 0
  • 4
    Elkin, Laura
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ now
    OF - llp-member → CIF 0
  • 5
    Winsley, Nicholas Paul
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2011-08-26 ~ now
    OF - llp-designated-member → CIF 0
  • 6
    Royle, Charles Nicholas
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2019-01-22 ~ now
    OF - llp-member → CIF 0
  • 7
    Mcisaac, Rachel Mary
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2011-08-26 ~ now
    OF - llp-member → CIF 0
  • 8
    Long, Edward Anthony
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ now
    OF - llp-member → CIF 0
  • 9
    Clarke, Kari Nicola
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ now
    OF - llp-member → CIF 0
  • 10
    Tanner, Richard Charles
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2011-08-26 ~ now
    OF - llp-member → CIF 0
    Mr Richard Charles Tanner
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Hyslop, James Balfour
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ now
    OF - llp-member → CIF 0
  • 12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    291,929 GBP2024-02-29
    Officer
    2021-03-02 ~ now
    OF - llp-member → CIF 0
Ceased 10
  • 1
    Hirons, Andrew
    Born in August 1954
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2021-11-08
    OF - llp-member → CIF 0
  • 2
    Mason, Ian David
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2019-05-30 ~ 2021-10-25
    OF - llp-member → CIF 0
  • 3
    Rowlands, Douglas Lynden
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2019-07-26
    OF - llp-member → CIF 0
  • 4
    Eisner, Dana Maree
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2011-08-26 ~ 2021-11-08
    OF - llp-member → CIF 0
  • 5
    Blakeborough, David
    Born in March 1987
    Individual (8 offsprings)
    Officer
    2017-01-24 ~ 2017-08-14
    OF - llp-member → CIF 0
  • 6
    Delplace, Catherine Marie
    Born in March 1960
    Individual
    Officer
    2011-08-26 ~ 2016-12-16
    OF - llp-designated-member → CIF 0
  • 7
    Short, Alexandra Mary
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2021-11-09
    OF - llp-member → CIF 0
  • 8
    Saxton, Jonathan James
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2021-11-09
    OF - llp-member → CIF 0
  • 9
    8, Lindisfarne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-02 ~ 2021-11-08
    PE - llp-member → CIF 0
  • 10
    Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -229,112 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-11-08
    PE - llp-member → CIF 0
parent relation
Company in focus

EVERGREEN MEMBERS LLP

Brief company account
Debtors
3,078 GBP2023-12-31
3,078 GBP2022-12-31
Cash at bank and in hand
11,895 GBP2023-12-31
14,236 GBP2022-12-31
Current Assets
14,973 GBP2023-12-31
17,314 GBP2022-12-31
Creditors
Current
-9,714 GBP2023-12-31
-9,733 GBP2022-12-31
Net Assets/Liabilities
5,259 GBP2023-12-31
7,581 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
3,078 GBP2023-12-31
3,078 GBP2022-12-31

Related profiles found in government register
  • EVERGREEN MEMBERS LLP
    Info
    Registered number OC367614
    Level 42 8 Bishopsgate, London EC2N 4BQ
    Limited Liability Partnership incorporated on 2011-08-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • EVERGREEN MEMBERS LLP
    S
    Registered number OC367614
    33, Jermyn Street, London, United Kingdom, SW1Y 6DN
    ENGLAND AND WALES
    CIF 1
  • EVERGREEN MEMBERS LLP
    S
    Registered number OC367614
    33, Jermyn Street, London, United Kingdom, United Kingdom, SW1Y 6DN
    UNITED KINGDOM
    CIF 2
  • EVERGREEN MEMBERS LLP
    S
    Registered number OC367614
    Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    571 GBP2022-12-31
    Officer
    2018-12-04 ~ now
    CIF 3 - llp-designated-member → ME
  • 2
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 2
  • 1
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2011-08-31 ~ 2021-10-26
    CIF 2 - llp-designated-member → ME
  • 2
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    571 GBP2022-12-31
    Person with significant control
    2018-12-04 ~ 2019-11-18
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.