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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 5
  • 1
    Pellicer Gallardo, Jose Luis
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hampton, Paul John
    Born in July 1972
    Individual (28 offsprings)
    Officer
    2024-04-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul John Hampton
    Born in July 1972
    Individual (28 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Tarriere, Charles-nicolas
    Born in October 1978
    Individual (19 offsprings)
    Officer
    2024-04-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles-nicolas Tarriere
    Born in October 1978
    Individual (19 offsprings)
    Person with significant control
    2024-04-24 ~ 2024-11-08
    PE - Right to surplus assets - 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
  • 4
    Warren, Christopher John
    Born in July 1978
    Individual (53 offsprings)
    Officer
    2024-11-08 ~ now
    OF - LLP Member → CIF 0
  • 5
    Muscat, Kevin Peter
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - LLP Member → CIF 0
    Mr Kevin Peter Muscat
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2024-04-24 ~ 2024-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVONITE LLP

Period: 2024-04-24 ~ now
Company number: OC452056
Registered name
EVONITE LLP - now
Brief company account
Average Number of Employees
02024-04-24 ~ 2025-04-05
02023-04-24 ~ 2024-04-23
Fixed Assets - Investments
2 GBP2025-04-05
Fixed Assets
2 GBP2025-04-05
Debtors
Current
686,133 GBP2025-04-05
Current Assets
686,133 GBP2025-04-05
Net Current Assets/Liabilities
588,105 GBP2025-04-05
Total Assets Less Current Liabilities
588,107 GBP2025-04-05
Net Assets/Liabilities
588,107 GBP2025-04-05
Equity
588,107 GBP2025-04-05
Amounts Owed by Group Undertakings
Current
216,146 GBP2025-04-05
Other Debtors
Current
41,072 GBP2025-04-05
Prepayments/Accrued Income
Current
428,915 GBP2025-04-05
Trade Creditors/Trade Payables
Current
36,664 GBP2025-04-05
Accrued Liabilities/Deferred Income
Current
61,364 GBP2025-04-05
Creditors
Current
98,028 GBP2025-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,600 GBP2025-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,600 GBP2025-04-05

Related profiles found in government register
  • EVONITE LLP
    Info
    Registered number OC452056
    3rd Floor 24 Old Bond Street, London W1S 4AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2024-04-24 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • EVONITE LLP
    S
    Registered number Oc452056
    3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited Liability Partnership in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVONITE PARTNERS LIMITED
    - now 15415903
    TARRIERE REAL ESTATE LIMITED - 2024-02-29
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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