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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 4
  • 1
    Ruffle, Steven Raymond
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ 2025-03-03
    OF - Director → CIF 0
    Mr Steven Raymond Ruffle
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    2021-10-22 ~ 2025-03-03
    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
  • 2
    Jackson, Christopher Sidney David
    Born in December 1988
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Ruffle, Louise Emily
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVAGE HOLDINGS LIMITED

Period: 2021-10-22 ~ now
Company number: 13697416
Registered name
EVAGE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
327,249 GBP2024-12-31
327,249 GBP2024-03-31
Debtors
702,442 GBP2024-12-31
3,333 GBP2024-03-31
Cash at bank and in hand
4,983 GBP2024-12-31
0 GBP2024-03-31
Current Assets
707,425 GBP2024-12-31
3,333 GBP2024-03-31
Net Current Assets/Liabilities
5,695 GBP2024-12-31
1,533 GBP2024-03-31
Total Assets Less Current Liabilities
332,944 GBP2024-12-31
328,782 GBP2024-03-31
Equity
Called up share capital
3,200 GBP2024-12-31
3,200 GBP2024-03-31
Retained earnings (accumulated losses)
329,744 GBP2024-12-31
325,582 GBP2024-03-31
Equity
332,944 GBP2024-12-31
328,782 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22022-11-01 ~ 2024-03-31
Investments in group undertakings and participating interests
327,249 GBP2024-12-31
327,249 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
3,333 GBP2024-03-31
Other Debtors
Amounts falling due within one year
702,442 GBP2024-12-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
702,442 GBP2024-12-31
3,333 GBP2024-03-31
Amounts owed to group undertakings
Current
699,521 GBP2024-12-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
409 GBP2024-12-31
0 GBP2024-03-31
Other Creditors
Current
1,800 GBP2024-12-31
1,800 GBP2024-03-31
Creditors
Current
701,730 GBP2024-12-31
1,800 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,200 shares2024-12-31
3,200 shares2024-03-31

Related profiles found in government register
  • EVAGE HOLDINGS LIMITED
    Info
    Registered number 13697416
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • EVAGE HOLDINGS LIMITED
    S
    Registered number 13697416
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITICA LTD
    - now 11864319
    LCIS LTD - 2019-03-28
    2nd Floor, 16 Eastcheap, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-01-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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