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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 3
  • 1
    Mathews, Anila
    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
  • 2
    Puthenkalayil Cyriac, Febin
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wood, Gregory Phillip
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ENVERTIZ GROUP LTD

Period: 2021-12-09 ~ now
Company number: SC717293
Registered name
ENVERTIZ GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Current Assets
190,493 GBP2024-12-31
98,652 GBP2023-12-31
Creditors
Amounts falling due within one year
-266,776 GBP2024-12-31
-248,523 GBP2023-12-31
Net Current Assets/Liabilities
-76,283 GBP2024-12-31
-149,871 GBP2023-12-31
Total Assets Less Current Liabilities
73,717 GBP2024-12-31
129 GBP2023-12-31
Net Assets/Liabilities
73,717 GBP2024-12-31
129 GBP2023-12-31
Equity
73,717 GBP2024-12-31
129 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 4
  • 1
    DUNFERMLINE BUSINESS LTD
    SC723010
    9 Westhill Grange, Westhill, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-13 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EVANTON BUSINESS LTD
    SC723006
    9 Westhill Grange, Westhill, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-13 ~ 2023-03-22
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OSBORNE & ALLAN LTD.
    SC564457
    Lister House Lochleven Road, Lochore, Lochgelly, Scotland
    Active Corporate (4 parents)
    Officer
    2022-08-08 ~ 2023-06-15
    CIF 1 - Director → ME
  • 4
    THEJUS FOOD UK LTD
    12734279
    61 Westlands Drive, Headington, Oxford, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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