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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.

Parent entities and officers 10
  • 1
    Donnelly, Matthew
    Insurance Broker born in October 1964
    Individual (8 offsprings)
    Officer
    2021-01-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Barrengos, Andrew James
    Insurance Broker born in March 1964
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ 2025-07-08
    OF - Director → CIF 0
  • 3
    Whalley, David Johnson
    Chartered Accountant born in April 1968
    Individual (17 offsprings)
    Officer
    2021-01-06 ~ 2024-10-30
    OF - Director → CIF 0
    Whalley, David Johnson
    Individual (17 offsprings)
    Officer
    2021-01-06 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 4
    Baulf, Christopher Charles
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Gaitley, Stephen
    Risk And Insurance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Belton, Michael Vincent
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Lyons, Sarah Elizabeth
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Loar, Stanley Delbert
    Insurance Broker born in May 1945
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ 2022-06-03
    OF - Director → CIF 0
  • 9
    GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
    - now 02839315
    DIRECTFOLLOW LIMITED - 1994-05-04
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2021-01-06 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    The Corporation Trust Company, 19801, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2025-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVOLIN HOLDINGS LIMITED

Period: 2024-03-01 ~ now
Company number: 13115148
Registered names
EVOLIN HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Current assets - Investments
0 GBP2023-12-31
Cash at bank and in hand
15,095 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
486,845 GBP2024-12-31
478,750 GBP2023-12-31
Equity
Called up share capital
467,500 GBP2024-12-31
462,500 GBP2023-12-31
462,500 GBP2022-12-31
Share premium
25,450 GBP2024-12-31
16,250 GBP2023-12-31
16,250 GBP2022-12-31
Retained earnings (accumulated losses)
-6,105 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
486,845 GBP2024-12-31
478,750 GBP2023-12-31
6,235,732 GBP2022-12-31
Profit/Loss
993,895 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
14,200 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • EVOLIN HOLDINGS LIMITED
    Info
    GAWS OF LONDON HOLDINGS LIMITED - 2024-03-01
    Registered number 13115148
    Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • EVOLIN HOLDINGS LIMITED
    S
    Registered number 13115148
    4th Floor, 6 Gracechurch Street, London, England, EC3V 0AT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOLIN BROKING LIMITED
    - now 04031704
    GAWS OF LONDON LIMITED
    - 2024-03-01 04031704
    GAWS LONDON LIMITED - 2015-12-03
    ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 2008-02-07
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents)
    Person with significant control
    2021-01-19 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.