BRIDGES EVERGREEN HOLDINGS LIMITED

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
Ross, Antony David
Born in November 1960
Individual (11 offsprings)
Officer
2016-08-04 ~ now
OF - Director → CIF 0
2
BRIDGES EVERGREEN CAPITAL GP LLP (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BRIDGES EVERGREEN CAPITAL LIMITED PARTNERSHIP)
BRIDGES INCLUSIVE GROWTH FUND GP LLP - now
BRIDGES EVERGREEN CAPITAL GP LLP - 2024-10-18
38, Seymour Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-08-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
BRIDGES FUND MANAGEMENT LIMITED
38, Seymour Street, London, England
Active Corporate (8 parents, 172 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
Person with significant control
2016-08-04 ~ now
PE - Has significant influence or control → CIF 0

Ceased 4

1
Biddle, Thomas Robert
Director born in January 1980
Individual (3 offsprings)
Officer
2021-01-25 ~ 2024-02-22
OF - Director → CIF 0
2
Senior, Helen Alice
Chartered Accountant born in April 1967
Individual
Officer
2016-08-04 ~ 2016-12-19
OF - Director → CIF 0
3
Morrison, Stephen James
Director born in December 1970
Individual (4 offsprings)
Officer
2016-09-16 ~ 2020-08-20
OF - Director → CIF 0
4
Greenhalgh, Edward Scott
Financier born in July 1963
Individual (15 offsprings)
Officer
2016-09-05 ~ 2021-01-25
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

BRIDGES EVERGREEN HOLDINGS LIMITED
Info
Registered number 10312310
38 Seymour Street, London W1H 7BP
PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0
BRIDGES EVERGREEN HOLDINGS LIMITED
S
Registered number 10312310
38, Seymour Street, London, England, W1H 7BP
Corporate in Companies House, United Kingdom
CIF 1
BRIDGES EVERGREEN HOLDINGS LIMITED
S
Registered number 10312310
38, Seymour Street, London, United Kingdom, W1H 7BP
Corporate in Companies House, United Kingdom
CIF 2
Private Limited Company in Companies House, England
CIF 3
BRIDGES EVERGREEN HOLDINGS LIMITED
S
Registered number 10312310
38, Seymour Street, Marylebone, London, England, W1H 7BP
Private Limited By Shares in Companies House, England & Wales
CIF 4
BRIDGES EVERGREEN HOLDINGS LIMITED
S
Registered number England
38, Seymour Street, London, United Kingdom, W1H 7BP
Company Limited By Shares in England
CIF 5

(more)

Offspring entities and appointments

Active 3

1
ENDEAVOUR TOPCO LIMITED
- now
AGHOCO 2039 LIMITED - 2021-04-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
34,611,560 GBP2022-07-31
Person with significant control
2021-04-15 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
SABRINA BIDCO LIMITED
Fitzroy Academy, Cruckton, Shrewsbury, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Person with significant control
2017-03-09 ~ now
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
THE ETHICAL HOUSING COMPANY LIMITED
- now
AGHOCO 1605 LIMITED - 2017-12-13
14 Queen Street, Redcar, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-407,229 GBP2020-12-31
Person with significant control
2017-11-16 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE

Ceased 2

1
SABRINA BIDCO LIMITED
Fitzroy Academy, Cruckton, Shrewsbury, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Person with significant control
2016-10-26 ~ 2017-03-09
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2
SABRINA HOLDCO LIMITED
Fitzroy Academy, Cruckton, Shrewsbury, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-456,826 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-12-20 ~ 2024-09-11
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE