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
Active 5
  • 1
    Wilkins, Desmond Luis
    Born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Vives, Belen
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE LP - 2023-02-27
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressWhiteley Chambers, Don Street, St. Helier, Jersey, Jersey
    Corporate (16 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Howell, Emma
    Investment Manager born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Favillier, Lauryn
    Investment Manager born in December 1988
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Bugeja, Luke Erik
    Investment Manager born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    De Run, Hamish Nihal Malcom
    Investment Manager born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Noble, Perry Denis
    Investment Manager born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2020-07-23
    OF - Director → CIF 0
  • 6
    Pugh, Steven Nathan
    Investment Manager born in March 1976
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2025-02-10
    OF - Director → CIF 0
  • 7
    HERMES GPE INFRASTRUCTURE FUND LP - 2017-06-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-22 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVEREST BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
610,500 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-11-22 ~ 2020-12-31
Administrative Expenses
-144,214 GBP2021-01-01 ~ 2021-12-31
-62,627 GBP2019-11-22 ~ 2020-12-31
Operating Profit/Loss
466,286 GBP2021-01-01 ~ 2021-12-31
-62,627 GBP2019-11-22 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
22,061,794 GBP2021-01-01 ~ 2021-12-31
-10,711,236 GBP2019-11-22 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,932 GBP2021-01-01 ~ 2021-12-31
73,932 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-11-22 ~ 2020-12-31
Profit/Loss
21,987,862 GBP2021-01-01 ~ 2021-12-31
-10,711,236 GBP2019-11-22 ~ 2020-12-31
Fixed Assets - Investments
221,768,012 GBP2021-12-31
200,170,000 GBP2020-12-31
Cash at bank and in hand
902,695 GBP2021-12-31
451,288 GBP2020-12-31
Net Current Assets/Liabilities
778,511 GBP2021-12-31
-23,451,098 GBP2020-12-31
Total Assets Less Current Liabilities
222,546,523 GBP2021-12-31
176,718,902 GBP2020-12-31
Equity
Called up share capital
211,269,897 GBP2021-12-31
187,430,138 GBP2020-12-31
Retained earnings (accumulated losses)
11,276,626 GBP2021-12-31
-10,711,236 GBP2020-12-31
Equity
222,546,523 GBP2021-12-31
176,718,902 GBP2020-12-31
Audit Fees/Expenses
6,879 GBP2021-01-01 ~ 2021-12-31
33,255 GBP2019-11-22 ~ 2020-12-31
Investments in group undertakings and participating interests
221,768,012 GBP2021-12-31
200,170,000 GBP2020-12-31
Amounts owed to group undertakings
Current
772 GBP2021-12-31
23,840,531 GBP2020-12-31
Corporation Tax Payable
Current
73,932 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
49,480 GBP2021-12-31
61,855 GBP2020-12-31
Creditors
Current
124,184 GBP2021-12-31
23,902,386 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • EVEREST BIDCO LIMITED
    Info
    Registered number 12329804
    icon of addressFourth Floor, One Cork Street Mews, London W1S 3BL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.