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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Thirkill, Adrian
Born in July 1963Individual (1 offspring)Officer2024-07-31 ~ nowOF - Director → CIF 0 - 2
Stephenson Brown, Alan
Born in January 1968Individual (14 offsprings)Officer2024-07-23 ~ nowOF - Director → CIF 0Alan Stephenson Brown
Born in January 1968Individual (14 offsprings)Person with significant control2024-07-23 ~ 2024-07-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Bean, Josh
Born in January 1994Individual (1 offspring)Officer2024-07-31 ~ nowOF - Director → CIF 0 - 4
Simpson, Lee John
Born in June 1980Individual (5 offsprings)Officer2024-07-23 ~ nowOF - Director → CIF 0 - 5
Stephenson Brown, Ryan
Born in July 1999Individual (10 offsprings)Officer2024-07-23 ~ nowOF - Director → CIF 0 - 6
BGF NOMINEES LIMITED
1000735513-15, York Buildings, London, EnglandActive Corporate (6 parents, 67 offsprings)Person with significant control2024-07-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EVOLVE B G HOLDINGS LIMITED
Period: 2024-07-23 ~ now
Company number: 15854579
Registered name
EVOLVE B G HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-23 ~ 2025-01-31
02023-02-01 ~ 2024-07-22
Fixed Assets - Investments
20,222,950 GBP2025-01-31
Fixed Assets
20,222,950 GBP2025-01-31
Debtors
Current
1,396,335 GBP2025-01-31
Cash at bank and in hand
13,616 GBP2025-01-31
Current Assets
1,409,951 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-127,392 GBP2025-01-31
Net Current Assets/Liabilities
1,282,559 GBP2025-01-31
Total Assets Less Current Liabilities
21,505,509 GBP2025-01-31
Net Assets/Liabilities
12,305,509 GBP2025-01-31
Equity
Called up share capital
10 GBP2025-01-31
Share premium
12,999,990 GBP2025-01-31
Profit/Loss
-694,491 GBP2024-07-23 ~ 2025-01-31
Equity
Retained earnings (accumulated losses)
-694,491 GBP2025-01-31
Equity
12,305,509 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-694,491 GBP2024-07-23 ~ 2025-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-694,491 GBP2024-07-23 ~ 2025-01-31
Comprehensive Income/Expense
-694,491 GBP2024-07-23 ~ 2025-01-31
Issue of Equity Instruments
Called up share capital
10 GBP2024-07-23 ~ 2025-01-31
Issue of Equity Instruments
13,000,000 GBP2024-07-23 ~ 2025-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-07-23 ~ 2025-01-31
Furniture and fittings
152024-07-23 ~ 2025-01-31
Amounts Owed by Group Undertakings
Current
1,383,835 GBP2025-01-31
Prepayments/Accrued Income
Current
12,500 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
127,392 GBP2025-01-31
Creditors
Current
127,392 GBP2025-01-31
Other Creditors
Non-current
9,200,000 GBP2025-01-31
Creditors
Non-current
9,200,000 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,810 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.00012024-07-23 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
190 shares2025-01-31
Par Value of Share
Class 2 ordinary share
0.00012024-07-23 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
64,999 shares2025-01-31
Par Value of Share
Class 3 ordinary share
0.00012024-07-23 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-01-31
Par Value of Share
Class 4 ordinary share
0.00012024-07-23 ~ 2025-01-31
Related profiles found in government register
- Registered number 15854579
EVOLVE B G HOLDINGS LIMITED
Info1 Smithy Court, Smithy Brook Road, Wigan, Lancashire WN3 6PSPRIVATE LIMITED COMPANY incorporated on 2024-07-23 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-22CIF 0 EVOLVE B G HOLDINGS LIMITED
SRegistered number 158545791, Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PSPrivate Limited Company in England And Wales Companies House Register, United KingdomCIF 1 CIF 2
Offspring entities and appointments
2
- 1WIFI SOLUTIONS (UK) LIMITED - 2013-04-12Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, EnglandActive Corporate (11 parents, 5 offsprings)Person with significant control2024-07-31 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ONECORE GROUP LIMITED
1092569632 Eyre Street, Sheffield, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2024-07-31 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - 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 5 April 2026 and
licensed under the Open Government Licence v3.0.