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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 8
  • 1
    Hall, Robin
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ 2026-02-12
    OF - Director → CIF 0
    Mr Robin Hall
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2021-02-11 ~ 2023-04-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Newnham, Eric Robert
    Born in August 1959
    Individual (48 offsprings)
    Officer
    2023-10-25 ~ 2026-02-25
    OF - Director → CIF 0
  • 3
    Saunter, Michael Peter
    Born in April 1969
    Individual (61 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Frogley, Sue
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Cupples, Barry Howard
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2023-04-05 ~ 2023-10-17
    OF - Director → CIF 0
  • 6
    Clarke, Robert Francis
    Born in April 1976
    Individual (32 offsprings)
    Officer
    2022-07-07 ~ 2023-04-05
    OF - Director → CIF 0
  • 7
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (179 offsprings)
    Officer
    2023-04-05 ~ 2024-01-11
    OF - Director → CIF 0
  • 8
    TALON OUTDOOR HOLDINGS LIMITED
    11047184
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2023-04-05 ~ 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

EVOLVE OOH GLOBAL LIMITED

Period: 2021-02-11 ~ now
Company number: 13195428
Registered name
EVOLVE OOH GLOBAL LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
600,009 GBP2023-12-31
600,009 GBP2022-12-31
Debtors
36,000 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
36,000 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
636,009 GBP2023-12-31
600,009 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
9 GBP2022-12-31
Share premium
35,998 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Equity
636,009 GBP2023-12-31
600,009 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-03-01 ~ 2022-12-31
Investments in group undertakings and participating interests
600,009 GBP2023-12-31
600,009 GBP2022-12-31
Amounts Owed By Related Parties
36,000 GBP2023-12-31
Current
0 GBP2022-12-31

Related profiles found in government register
  • EVOLVE OOH GLOBAL LIMITED
    Info
    Registered number 13195428
    130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • EVOLVE OOH GLOBAL LIMITED
    S
    Registered number 13195428
    53, Frith Street, London, England, W1D 4SN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOLVE OOH LIMITED
    11591008
    130 Shaftesbury Avenue, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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