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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Susskind, Claire
    Director born in May 1975
    Individual (23 offsprings)
    Officer
    2022-06-30 ~ 2022-12-22
    OF - Director → CIF 0
    2022-06-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Budlender, Shaun Ralph
    Born in March 1988
    Individual (26 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jonathan Michael Jawno
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Traub, Bianca Marie Eskell
    Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2018-04-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Mr Michael Paul Mendelowitz
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

EVERGLEN (SPRING GARDENS) LIMITED

Period: 2018-04-16 ~ now
Company number: 11310239
Registered name
EVERGLEN (SPRING GARDENS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27,713,515 GBP2024-12-31
25,917,515 GBP2023-12-31
Fixed Assets
27,713,515 GBP2024-12-31
25,917,515 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,116 GBP2024-12-31
4,097 GBP2023-12-31
Current Assets
2,117 GBP2024-12-31
4,098 GBP2023-12-31
Creditors
Amounts falling due within one year
-17,130 GBP2024-12-31
-11,430 GBP2023-12-31
Net Current Assets/Liabilities
-15,013 GBP2024-12-31
-7,332 GBP2023-12-31
Total Assets Less Current Liabilities
27,698,502 GBP2024-12-31
25,910,183 GBP2023-12-31
Creditors
Amounts falling due after one year
-31,910,391 GBP2024-12-31
-28,608,254 GBP2023-12-31
Net Assets/Liabilities
-4,211,889 GBP2024-12-31
-2,698,071 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
2,275,624 GBP2024-12-31
2,275,624 GBP2023-12-31
Retained earnings (accumulated losses)
-6,487,514 GBP2024-12-31
-4,973,696 GBP2023-12-31
Equity
-4,211,889 GBP2024-12-31
-2,698,071 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EVERGLEN (SPRING GARDENS) LIMITED
    Info
    Registered number 11310239
    7 Hatton Street, London NW8 8PL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-16 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • EVERGLEN (SPRING GARDENS) LIMITED
    S
    Registered number 11310239
    7, Hatton Street, London, England, NW8 8PL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • EVERGLEN (SPRING GARDENS) LIMITED
    S
    Registered number 11310239
    7, Hatton Street, London, Greater London, England, NW8 8PL
    Company Limited By Shares in Companies House, England
    CIF 2
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    21 WS GP LIMITED
    - now 12327672
    ORIGIN WELLINGTON GP LIMITED
    - 2021-05-31 12327672
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    31 TS GP LIMITED
    13487585
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    37 KS GP LIMITED
    12825076
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    44 PS GP LIMITED
    13830275
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CHAPEL WALKS GP LIMITED
    12766546
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    EVERINVEST GP LIMITED
    12490208
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    NORTHSPRING LIMITED
    12630343
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-10 ~ now
    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
  • 8
    ORIGIN MANCHESTER GP LIMITED
    - now 11076667
    BROOK HOUSE GP LIMITED
    - 2019-02-20 11076667
    EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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.