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
    Puthenkalayil Cyriac, Febin
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
    Mr Febin Puthenkalayil Cyriac
    Born in May 1986
    Individual (11 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mathews, Anila
    Nurse born in April 1987
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
    Mrs Anila Mathews
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Wood, Gregory Phillip
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-09-13
    OF - director → CIF 0
parent relation
Company in focus

ENVERTIZ GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
150,000 GBP2023-12-31
135,000 GBP2022-12-31
Current Assets
98,652 GBP2023-12-31
4,871 GBP2022-12-31
Creditors
Amounts falling due within one year
-248,523 GBP2023-12-31
-5,000 GBP2022-12-31
Net Current Assets/Liabilities
-149,871 GBP2023-12-31
-129 GBP2022-12-31
Total Assets Less Current Liabilities
129 GBP2023-12-31
134,871 GBP2022-12-31
Creditors
Amounts falling due after one year
-135,000 GBP2022-12-31
Net Assets/Liabilities
129 GBP2023-12-31
-129 GBP2022-12-31
Equity
129 GBP2023-12-31
-129 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-09 ~ 2022-12-31

Related profiles found in government register
  • ENVERTIZ GROUP LTD
    Info
    Registered number SC717293
    21 Twin Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen AB21 9BG
    Private Limited Company incorporated on 2021-12-09 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ENVERTIZ GROUP LTD.
    S
    Registered number SC717293
    Charter Building, Anderson Drive, Aberdeen, Scotland, AB15 6FZ
    CIF 1
  • ENVERTIZ GROUP LTD
    S
    Registered number Sc717293
    Charter Building, Anderson Drive, Aberdeen, Scotland, AB15 6FZ
    Limited Company in Companies For Scotland, Scotland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Westhill Grange, Westhill, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-02-13 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    61 Westlands Drive, Headington, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    -45,812 GBP2023-07-29
    Person with significant control
    2022-06-08 ~ 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
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    9 Westhill Grange, Westhill, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2022-02-13 ~ 2023-03-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Lister House Lochleven Road, Lochore, Lochgelly, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -67,475 GBP2024-04-30
    Officer
    2022-08-08 ~ 2023-06-15
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.