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
    Kushner, Gordon Peter
    Attorney born in November 1966
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Dave
    International Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED - 2012-02-10
    INTERACTIVE PRODUCTS LIMITED - 2006-09-14
    AWA 118 LIMITED - 2001-05-21
    Eden House, Whisby Road, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Patrick Donnelly
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2022-08-18 ~ 2022-09-30
    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
    Bent, Simon David
    President Us Operations born in June 1960
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-09-30
    OF - Director → CIF 0
    Simon David Bent
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ 2022-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Jon Hood
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2022-08-18 ~ 2022-09-30
    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
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-01 ~ 2022-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOLUTIONX HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Fixed Assets - Investments
344,291 GBP2022-04-30
128,000 GBP2021-04-30
Debtors
674 GBP2022-04-30
1,066 GBP2021-04-30
Cash at bank and in hand
4,941 GBP2022-04-30
1 GBP2021-04-30
Current Assets
5,615 GBP2022-04-30
1,067 GBP2021-04-30
Net Current Assets/Liabilities
-370,676 GBP2022-04-30
-139,633 GBP2021-04-30
Total Assets Less Current Liabilities
-26,385 GBP2022-04-30
-11,633 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
-26,386 GBP2022-04-30
-11,634 GBP2021-04-30
Equity
-26,385 GBP2022-04-30
-11,633 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
344,291 GBP2022-04-30
128,000 GBP2021-04-30
Additions to investments
216,291 GBP2022-04-30
Investments in Group Undertakings
344,291 GBP2022-04-30
128,000 GBP2021-04-30
Prepayments
Current
674 GBP2022-04-30
1,066 GBP2021-04-30
Trade Creditors/Trade Payables
Current
524 GBP2022-04-30
420 GBP2021-04-30
Amounts owed to group undertakings
Current
127,907 GBP2022-04-30
10,420 GBP2021-04-30
Other Creditors
Current
118,000 GBP2022-04-30
Accrued Liabilities
Current
1,860 GBP2022-04-30
1,860 GBP2021-04-30

Related profiles found in government register
  • EVOLUTIONX HOLDINGS LIMITED
    Info
    Registered number 12236679
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2019-10-01 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-03
    CIF 0
  • EVOLUTIONX HOLDINGS LIMITED
    S
    Registered number 12236679
    Eden House, Whisby Road, Lincoln, Lincolnshire, England, LN6 3DG
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    302,043 GBP2022-04-30
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    102,385 GBP2022-04-30
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.