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
    Budlender, Shaun Ralph
    Director born in February 1988
    Individual (25 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan Michael Jawno
    Born in March 1966
    Individual (1 offspring)
    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
  • 3
    Mr Michael Paul Mendelowitz
    Born in June 1965
    Individual (1 offspring)
    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
Ceased 2
  • 1
    Susskind, Claire
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2022-12-22
    OF - Director → CIF 0
    2022-06-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Traub, Bianca Marie Eskell
    Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EVERGLEN (SPRING GARDENS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,917,515 GBP2023-12-31
22,785,284 GBP2022-12-31
Fixed Assets
25,917,515 GBP2023-12-31
22,785,284 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
4,097 GBP2023-12-31
106,197 GBP2022-12-31
Current Assets
4,098 GBP2023-12-31
106,198 GBP2022-12-31
Creditors
Amounts falling due within one year
-11,430 GBP2023-12-31
-11,400 GBP2022-12-31
Net Current Assets/Liabilities
-7,332 GBP2023-12-31
94,798 GBP2022-12-31
Total Assets Less Current Liabilities
25,910,183 GBP2023-12-31
22,880,082 GBP2022-12-31
Creditors
Amounts falling due after one year
-28,608,254 GBP2023-12-31
-24,262,959 GBP2022-12-31
Net Assets/Liabilities
-2,698,071 GBP2023-12-31
-1,382,877 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
2,275,624 GBP2023-12-31
2,275,624 GBP2022-12-31
Retained earnings (accumulated losses)
-4,973,696 GBP2023-12-31
-3,658,502 GBP2022-12-31
Equity
-2,698,071 GBP2023-12-31
-1,382,877 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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
Active 8
  • 1
    ORIGIN WELLINGTON GP LIMITED - 2021-05-31
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    125 GBP2023-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125 GBP2023-12-31
    Person with significant control
    2020-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125 GBP2023-12-31
    Person with significant control
    2022-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    125 GBP2023-12-31
    Person with significant control
    2020-07-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    125 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 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
  • 7
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    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
    BROOK HOUSE GP LIMITED - 2019-02-20
    EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ now
    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.