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 4
  • 1
    Hall, Robin
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Newnham, Eric Robert
    Director born in August 1959
    Individual (29 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Saunter, Michael Peter
    Director born in April 1969
    Individual (23 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-04-05 ~ now
    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
Ceased 4
  • 1
    Mr Robin Hall
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2021-02-11 ~ 2023-04-05
    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
  • 2
    Cupples, Barry Howard
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (25 offsprings)
    Officer
    2023-04-05 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Clarke, Robert Francis
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    2022-07-07 ~ 2023-04-05
    OF - Director → CIF 0
parent relation
Company in focus

EVOLVE OOH GLOBAL LIMITED

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
    53 Frith Street, London W1D 4SN
    Private Limited Company incorporated on 2021-02-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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
Active 1
  • 53 Frith Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,681,817 GBP2023-12-31
    Person with significant control
    2022-07-15 ~ 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.