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 2
  • 1
    Windsor, Jane
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Ms Jane Windsor
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wootton-jones, Andrew Keith Christian
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Keith Christian Wootton-jones
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

EVABODE GROUP LIMITED

Period: 2022-01-31 ~ now
Company number: 13881598
Registered name
EVABODE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
401 GBP2024-03-31
251 GBP2023-01-31
Debtors
73,973 GBP2024-03-31
113 GBP2023-01-31
Cash at bank and in hand
201 GBP2024-03-31
250 GBP2023-01-31
Current Assets
74,174 GBP2024-03-31
363 GBP2023-01-31
Net Current Assets/Liabilities
-1,598 GBP2024-03-31
-767 GBP2023-01-31
Total Assets Less Current Liabilities
-1,197 GBP2024-03-31
-516 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
-1,397 GBP2024-03-31
-716 GBP2023-01-31
Equity
-1,197 GBP2024-03-31
-516 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-03-31
22022-01-31 ~ 2023-01-31
Investments in group undertakings and participating interests
401 GBP2024-03-31
251 GBP2023-01-31
Amounts Owed By Related Parties
73,700 GBP2024-03-31
Current
0 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
73,973 GBP2024-03-31
113 GBP2023-01-31
Trade Creditors/Trade Payables
Current
553 GBP2024-03-31
234 GBP2023-01-31
Amounts owed to group undertakings
Current
1,086 GBP2024-03-31
351 GBP2023-01-31
Other Creditors
Current
74,133 GBP2024-03-31
545 GBP2023-01-31
Creditors
Current
75,772 GBP2024-03-31
1,130 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-01-31

Related profiles found in government register
  • EVABODE GROUP LIMITED
    Info
    Registered number 13881598
    The Bank, 10a Silver Street, Gainsborough, Lincolnshire DN21 2DP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • EVABODE GROUP LIMITED
    S
    Registered number 13881598
    The Bank, 10a Silver Street, Gainsborough, United Kingdom, DN21 2DP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EVABODE DEVELOPMENTS LIMITED
    13888008
    The Bank, 10a Silver Street, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EVABODE PROPERTY LTD
    - now 06937085
    QUANTINUUM LTD
    - 2023-08-09 06937085
    The Bank, 10a Silver Street, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-27 ~ 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
  • 3
    SILVERVAULT LIMITED
    13954758
    The Bank, 10a Silver Street, Gainsborough, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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