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 3
  • 1
    Jones, Susan Jane
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Elebert, Bernadette
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    HELIUM MIRACLE 157 LIMITED
    232, Hall Street, Warrington, Cheshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,351,942 GBP2021-12-31
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jones, Susan Jane
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2009-01-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Ocs Corporate Secretaries Limited
    Individual
    Officer
    2009-01-05 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 3
    Jones, Robert Marc
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Gilburt, Lee Christopher
    Company Formation Agent born in April 1974
    Individual (51 offsprings)
    Officer
    2009-01-05 ~ 2009-01-05
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION ADULTCARE PROPERTY LTD

Previous names
BIG FISH HOUSING LTD - 2015-03-14
GRIMSDITCH HOUSE LIMITED - 2009-02-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,545 GBP2023-12-31
1,662 GBP2022-12-31
Cash at bank and in hand
454 GBP2023-12-31
498 GBP2022-12-31
Current Assets
1,999 GBP2023-12-31
2,160 GBP2022-12-31
Creditors
Current
1,334 GBP2023-12-31
1,160 GBP2022-12-31
Net Current Assets/Liabilities
665 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
665 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-335 GBP2023-12-31
Equity
665 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,545 GBP2023-12-31
1,462 GBP2022-12-31
Other Debtors
Current
200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,545 GBP2023-12-31
1,662 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,334 GBP2023-12-31
1,160 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • EVOLUTION ADULTCARE PROPERTY LTD
    Info
    BIG FISH HOUSING LTD - 2015-03-14
    GRIMSDITCH HOUSE LIMITED - 2009-02-20
    Registered number 06782822
    232 Hall Street, Warrington, Cheshire WA1 2BW
    Private Limited Company incorporated on 2009-01-05 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.