EVERGRAIN HOLDING CO LIMITED
🏛️Establishedactive
12898331 · ltd · incorporated 2020-09-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-24➕CHAPPELL, Ewa appointeddirector
- 2025-09-24➖BOYD, Samuel resigneddirector
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-04➕BOYD, Samuel appointeddirector
- 2024-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➖CRANWELL, Timiko Naomi resigneddirector
- 2024-03-01➕CALLOU, Yann appointeddirector
- 2024-03-01➖SOETERS, Ties Cornelis resigneddirector
- 2024-03-01➖WAFER, Michelle Margaret resigneddirector
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-30➖ARLINGTON, Daniel resigneddirector
- 2023-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-23➕VLESKO, Yulia appointeddirector
- 2023-10-23➕CRANWELL, Timiko Naomi appointeddirector
- 2023-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-19📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-05-18➕BRODIES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2022-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-10📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-05-01➖ARLINGTON, Daniel resigneddirector
- 2022-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-18➖PALMIERI, Ana resigneddirector
- 2022-01-27➕ARLINGTON, Daniel appointeddirector
- 2022-01-27➕ARLINGTON, Daniel appointeddirector
- 2021-10-01➕PALMIERI, Ana appointeddirector
- 2021-04-08➖JIANG, Sibil resigneddirector
- 2020-09-23🏢Company incorporatedAs EVERGRAIN HOLDING CO LIMITED
- 2020-09-23➕JIANG, Sibil appointeddirector
- 2020-09-23➕SOETERS, Ties Cornelis appointeddirector
- 2020-09-23➕WAFER, Michelle Margaret appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ab Inbev Investment Holding Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ab Inbev Investment Holding Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
EVERGRAIN HOLDING CO LIMITED
This company · 12898331
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ab Inbev Investment Holding Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/09/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 45A CRYSTAL PALACE ROAD LIMITED→ 01815997 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 46 HOLDINGS LTD→ 16528888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 KIPLING STREET MANAGEMENT LIMITED→ 05060174 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 48-49 ELVASTON PLACE LIMITED→ 10370766 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 48-50 CHARTERIS ROAD LIMITED→ 07320334 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 48/49 QUEENS GATE LIMITED→ 06765848 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 49-50 BAVENT ROAD FREEHOLD LIMITED→ 13042267 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4ARCLEC LIMITED→ 08615369 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 4BIO VENTURES II GP LIMITED→ 11645094 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-09-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02
Officers (4 active · 8 resigned)
BRODIES SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2022-05-18
View their other companies + combined net worth →
CALLOU, Yann→
Activedirector · ~45y · appointed 2024-03-01
View their other companies + combined net worth →
CHAPPELL, Ewa→
Activedirector · ~46y · appointed 2025-09-24
View their other companies + combined net worth →
VLESKO, Yulia→
Activedirector · ~37y · appointed 2023-10-23
View their other companies + combined net worth →
ARLINGTON, Daniel→
Resigneddirector · ~40y · appointed 2022-01-27 · resigned 2023-10-30
ARLINGTON, Daniel→
Resigneddirector · ~40y · appointed 2022-01-27 · resigned 2022-05-01
BOYD, Samuel→
Resigneddirector · ~32y · appointed 2024-04-04 · resigned 2025-09-24
CRANWELL, Timiko Naomi→
Resigneddirector · ~52y · appointed 2023-10-23 · resigned 2024-03-31
JIANG, Sibil→
Resigneddirector · ~36y · appointed 2020-09-23 · resigned 2021-04-08
PALMIERI, Ana→
Resigneddirector · ~40y · appointed 2021-10-01 · resigned 2022-04-18
SOETERS, Ties Cornelis→
Resigneddirector · ~40y · appointed 2020-09-23 · resigned 2024-03-01
WAFER, Michelle Margaret→
Resigneddirector · ~50y · appointed 2020-09-23 · resigned 2024-03-01
Click a director name to see their full track record across all companies.
Recent filings (30 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
change-person-director-company-with-change-date
officers · CH01
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-17
accounts-with-accounts-type-full
accounts · AA
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
termination-director-company-with-name-termination-date
officers · TM01
2023-10-30
appoint-person-director-company-with-name-date
officers · AP01
2023-10-24
appoint-person-director-company-with-name-date
officers · AP01
2023-10-24