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
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    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, 2 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 VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, England
    Dissolved Corporate (6 parents, 179 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2016-08-04 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Morrison, Stephen James
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Biddle, Thomas Robert
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Senior, Helen Alice
    Chartered Accountant born in April 1967
    Individual
    Officer
    2016-08-04 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Greenhalgh, Edward Scott
    Financier born in July 1963
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2021-01-25
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGES EVERGREEN HOLDINGS LIMITED

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 (8 years 11 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Fitzroy Academy, Cruckton, Shrewsbury, England
    Active Corporate (5 parents)
    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
    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 shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Fitzroy Academy, Cruckton, Shrewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Person with significant control
    2016-10-26 ~ 2017-03-09
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.