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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
    Kemp, Jonathon Mark
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Musgrove, Darren James
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Owen Howard
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, James Milne
    Director born in September 1963
    Individual (84 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, Felix James
    Chartered Accountant born in July 1980
    Individual (11 offsprings)
    Officer
    2024-02-05 ~ 2024-05-07
    OF - Director → CIF 0
    Connolly, Felix
    Individual (11 offsprings)
    Officer
    2024-02-05 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 6
    Cormack, Thomas Christopher
    Born in February 1971
    Individual (43 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Hillier, Warren Glenn
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Secretary → CIF 0
  • 8
    ENACT II L.P.
    LP020001 LP021882
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (1 offspring)
    Person with significant control
    2024-02-05 ~ 2024-02-07
    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
  • 9
    ENACT II (GP) LP
    SL034197 SL035048
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-02-07 ~ 2024-08-08
    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
  • 10
    ENDLESS LLP
    OC316569
    Ground Floor, 12, King Street, Leeds, England
    Active Corporate (12 parents, 154 offsprings)
    Person with significant control
    2024-02-07 ~ 2024-08-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EVOLUTIONS MEDIA TOPCO LIMITED

Period: 2024-02-29 ~ 2024-12-10
Company number: 15467386
Registered names
EVOLUTIONS MEDIA TOPCO LIMITED - Dissolved
GWECO 2024 LIMITED - 2024-02-29 05093116... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EVOLUTIONS MEDIA TOPCO LIMITED
    Info
    GWECO 2024 LIMITED - 2024-02-29
    Registered number 15467386
    2 Sheraton Street, London W1F 8BH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-05 and dissolved on 2024-12-10 (10 months). The company status is Dissolved.
    CIF 0
  • EVOLUTIONS MEDIA TOPCO LIMITED
    S
    Registered number 15467386
    Ground Floor, 12 King Street, Leeds, West Yorkshire, England, LS1 2HL
    Limited Company in Companies House, England
    CIF 1
  • GWECO 2024 LIMITED
    S
    Registered number 15467386
    Ground Floor, 12 King Street, Leeds, England, LS1 2HL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVOLUTIONS MEDIA LEASING LIMITED
    - now 15467783
    GWECO LEASECO LIMITED
    - 2024-02-29 15467783
    2 2 Sheraton Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-02-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EVOLUTIONS MEDIA LIMITED
    - now 14965483 04701204
    ENACT III NEWCO II LIMITED
    - 2024-02-29 14965483 12606534... (more)
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    Insolvency Proceedings Corporate (11 parents)
    Person with significant control
    2024-02-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.