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 6
  • 1
    Ward, Dean Paul
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Dean Paul Ward
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Peter Mark
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Widdall, Matthew Joseph
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Louise Megan Kathleen
    Cfo born in October 1985
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Plumb, Ian Philip
    Non-Executive Director born in May 1978
    Individual (16 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Clark, Neil Andrew
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Neil Andrew Clark
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2017-07-28 ~ 2023-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mills, Mark Richard
    Chairman born in August 1970
    Individual (22 offsprings)
    Officer
    2018-11-23 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Widdall, Matthew Joseph
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2018-11-23 ~ 2023-04-25
    OF - Director → CIF 0
  • 4
    Davenport, Rhys Patrick Mathew
    Investment Director born in December 1990
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ 2024-01-26
    OF - Director → CIF 0
parent relation
Company in focus

EVOKE CREATIVE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
2,566,750 GBP2018-03-31
Cash at bank and in hand
4 GBP2018-03-31
Creditors
Current
-170,500 GBP2018-03-31
Net Current Assets/Liabilities
-170,496 GBP2018-03-31
Total Assets Less Current Liabilities
2,396,254 GBP2018-03-31
Creditors
Non-current
-426,250 GBP2018-03-31
Net Assets/Liabilities
1,970,004 GBP2018-03-31
Equity
Called up share capital
6,630 GBP2018-03-31
Share premium
1,963,374 GBP2018-03-31
Equity
1,970,004 GBP2018-03-31
Other Creditors
Current
170,500 GBP2018-03-31
Non-current
426,250 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,900 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-12 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,900 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-05-12 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
415 shares2018-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-05-12 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
415 shares2018-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-05-12 ~ 2018-03-31
Equity
Called up share capital
6,630 GBP2018-03-31

Related profiles found in government register
  • EVOKE CREATIVE (HOLDINGS) LIMITED
    Info
    Registered number 10767102
    Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough CH62 4YB
    Private Limited Company incorporated on 2017-05-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • EVOKE CREATIVE (HOLDINGS) LIMITED
    S
    Registered number 10767102
    Unit 6 & 7, Thermal Road, Wirral, Merseyside, England, CH62 4YB
    Limited Company in England And Wales, England
    CIF 1
  • EVOKE CREATIVE (HOLDINGS) LIMITED
    S
    Registered number 10767102
    Unit 6&7 Power Station Business Park, Thermal Road, Wirral, United Kingdom, CH62 4YB
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit6 & 7 Power Station Business Park, Thermal Road, Wirral, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    600,008 GBP2021-01-31
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RAFFO DESIGN LIMITED - 2006-04-03
    Unit 6&7 Power Station Business Park, Thermal Road, Bromborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,855,637 GBP2018-03-31
    Person with significant control
    2017-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.