logo
explain how to read the page

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 2
  • 1
    Bolger, Emma
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Emma Bolger
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2019-08-19 ~ 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
    Bolger, Adam
    Born in February 1981
    Individual (69 offsprings)
    Officer
    2019-08-19 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Adam Bolger
    Born in February 1981
    Individual (69 offsprings)
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVIE HOLDINGS LIMITED

Period: 2019-08-19 ~ now
Company number: 12163036
Registered name
EVIE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
401,200 GBP2025-04-30
1,200 GBP2024-04-30
Debtors
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Creditors
Current
515,100 GBP2025-04-30
515,100 GBP2024-04-30
Net Current Assets/Liabilities
-315,100 GBP2025-04-30
-315,100 GBP2024-04-30
Total Assets Less Current Liabilities
86,100 GBP2025-04-30
-313,900 GBP2024-04-30
Equity
Called up share capital
1,100 GBP2025-04-30
1,100 GBP2024-04-30
Retained earnings (accumulated losses)
85,000 GBP2025-04-30
-315,000 GBP2024-04-30
Equity
86,100 GBP2025-04-30
-313,900 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
1,200 GBP2025-04-30
1,200 GBP2024-04-30
Other Investments Other Than Loans
1,200 GBP2025-04-30
1,200 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Amounts owed to group undertakings
Current
1,200 GBP2025-04-30
1,200 GBP2024-04-30
Other Creditors
Current
513,900 GBP2025-04-30
513,900 GBP2024-04-30

Related profiles found in government register
  • EVIE HOLDINGS LIMITED
    Info
    Registered number 12163036
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth PO1 3EY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • EVIE HOLDINGS LIMITED
    S
    Registered number 12163036
    20c, Ordnance Row, Portsmouth, England, PO1 3DN
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • EVIE HOLDINGS LIMITED
    S
    Registered number 12163036
    6, St. Georges Square, Portsmouth, England, PO1 3EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    EDEN LOGISTICS LTD
    15790674 14404457
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HENRY THOMAS GLOBAL PARTNERS LIMITED
    10485801
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-08-19 ~ 2023-12-11
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HENRY THOMAS HOMES (VENTNOR) LIMITED
    14950005
    6 St. Georges Square, Portsmouth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ 2025-01-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    HENRY THOMAS HOMES (WESTCOTT) LIMITED
    15475259
    6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ 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
    HENRY THOMAS HOMES (WEYMOUTH) LIMITED
    15190178
    6 St. Georges Square, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HENRY THOMAS HOMES LIMITED
    14840023
    6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-05-02 ~ 2024-02-27
    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
  • 7
    HENRY THOMAS KIRBY ROAD LIMITED - now
    HENRY THOMAS MUSIC LIMITED
    - 2024-09-10 15022447
    6 St. Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ 2023-10-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HENRY THOMAS TECHNICAL LTD
    12620821
    Unit 6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 9
    HT IOW LIMITED
    12043230
    6 St Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-16 ~ 2019-08-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2019-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    HTGP (VICTORIA STREET) LTD
    13289601
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-17 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.