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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 14
  • 1
    Jones, Kathryn
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 2
    Fincham, Martin Dale
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2018-06-15 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Didier, Edouard Robert Marie
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Elson, Matthew
    Consultant born in October 1965
    Individual (11 offsprings)
    Officer
    2011-09-23 ~ 2023-05-17
    OF - Director → CIF 0
    2023-08-08 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Matthew Elson
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Granat, Peter Wruble
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Winward, Charles Stephen
    Investment Director born in September 1969
    Individual (28 offsprings)
    Officer
    2018-02-06 ~ 2020-09-22
    OF - Director → CIF 0
  • 7
    English, Jonathan Walter
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Jiang, Wesley
    Born in March 1993
    Individual (6 offsprings)
    Officer
    2023-05-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Schrey, Michelle
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Chisholm, William Francis
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Warren, Jason Kenneth
    Investment Director born in January 1989
    Individual (8 offsprings)
    Officer
    2020-09-22 ~ 2023-05-16
    OF - Director → CIF 0
  • 12
    Reid, Robert Michael
    Investment Manager born in March 1969
    Individual (18 offsprings)
    Officer
    2020-02-26 ~ 2023-05-16
    OF - Director → CIF 0
  • 13
    CONDOR UK BIDCO LTD
    14821313
    100 Bishopsgate, C/o Paul Hastings (europe) Llp, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2018-02-15 ~ 2023-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EVOTIX HOLDINGS LIMITED

Period: 2021-11-02 ~ now
Company number: 07784576
Registered names
EVOTIX HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
234,541 GBP2017-03-31
209,541 GBP2016-03-31
Debtors
130,778 GBP2017-03-31
51,101 GBP2016-03-31
Cash at bank and in hand
1,592 GBP2017-03-31
698 GBP2016-03-31
Current Assets
132,370 GBP2017-03-31
51,799 GBP2016-03-31
Creditors
Amounts falling due within one year
-1,182 GBP2016-03-31
Net Current Assets/Liabilities
132,370 GBP2017-03-31
52,981 GBP2016-03-31
Total Assets Less Current Liabilities
366,911 GBP2017-03-31
262,522 GBP2016-03-31
Equity
Called up share capital
8,126 GBP2017-03-31
7,965 GBP2016-03-31
7,872 GBP2015-03-31
Share premium
155,609 GBP2017-03-31
49,773 GBP2016-03-31
24,865 GBP2015-03-31
Retained earnings (accumulated losses)
196,126 GBP2017-03-31
197,734 GBP2016-03-31
197,841 GBP2015-03-31
Equity
366,911 GBP2017-03-31
262,522 GBP2016-03-31
Restated amount
262,522 GBP2016-03-31
237,628 GBP2015-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,608 GBP2016-04-01 ~ 2017-03-31
-107 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,608 GBP2016-04-01 ~ 2017-03-31
-107 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
-1,608 GBP2016-04-01 ~ 2017-03-31
-107 GBP2015-04-01 ~ 2016-03-31
Issue of Equity Instruments
Called up share capital
161 GBP2016-04-01 ~ 2017-03-31
93 GBP2015-04-01 ~ 2016-03-31
Issue of Equity Instruments
105,997 GBP2016-04-01 ~ 2017-03-31
25,001 GBP2015-04-01 ~ 2016-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
161 GBP2016-04-01 ~ 2017-03-31
93 GBP2015-04-01 ~ 2016-03-31
Equity - Income/Expense Recognised Directly
105,997 GBP2016-04-01 ~ 2017-03-31
25,001 GBP2015-04-01 ~ 2016-03-31
Amounts invested in assets
Cost valuation, Non-current
209,541 GBP2016-03-31
Additions to investments, Non-current
25,000 GBP2017-03-31
Non-current
234,541 GBP2017-03-31
209,541 GBP2016-03-31

Related profiles found in government register
  • EVOTIX HOLDINGS LIMITED
    Info
    SHE SOFTWARE GROUP LIMITED - 2021-11-02
    MPE INVESTMENTS LIMITED - 2021-11-02
    Registered number 07784576
    Regent House, 316 Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • EVOTIX HOLDINGS LIMITED
    S
    Registered number missing
    Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
    Limited Company
    CIF 1
  • EVOTIX HOLDINGS LIMITED
    S
    Registered number 07784576
    316a, Beulah Hill, London, England, SE19 3HF
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVOTIX LIMITED
    - now SC164270
    SHE SOFTWARE LIMITED
    - 2021-11-02 SC164270
    LEXWARE INTERNATIONAL LIMITED - 2006-01-27
    COMLAW NO. 404 LIMITED - 1996-04-05
    Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STORYSHARE HOLDINGS LIMITED
    11746637
    Wework The Monument, 51 Eastcheap, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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