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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Reeve, Jonathan Charles
    Corporate Director born in December 1956
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2007-12-27
    OF - Director → CIF 0
  • 2
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 3
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Hemingway, Paul Andrew
    Born in April 1971
    Individual (150 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2019-06-05 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Weeks, Susan Mary
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Mcgetrick, Simone Faye
    Managing Director born in November 1971
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-01-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-01-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Cantrell, Andrew Thomas
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ 2024-08-04
    OF - Director → CIF 0
  • 11
    Nevin, Mark Christopher
    Born in August 1957
    Individual (61 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Montague-fuller, Richard John
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2019-06-05 ~ 2020-09-07
    OF - Director → CIF 0
  • 13
    Rodel, Jean Gerda
    Managing Director born in December 1949
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2015-01-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2020-09-07 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Weeks, Grahame Charles Francis
    Travel Agent born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 2007-12-17
    OF - Director → CIF 0
    Weeks, Grahame Charles Francis
    Company Director
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 17
    Weeks, Harry
    Travel Agent born in May 1924
    Individual (1 offspring)
    Officer
    ~ 2007-02-01
    OF - Director → CIF 0
  • 18
    Sohpal, Amarjit
    Director born in April 1979
    Individual (28 offsprings)
    Officer
    2022-12-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 19
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 20
    Weeks, Winifred Alice
    Travel Agent born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2007-02-01
    OF - Director → CIF 0
    Weeks, Winifred Alice
    Individual (1 offspring)
    Officer
    ~ 2001-03-14
    OF - Secretary → CIF 0
  • 21
    Gysin, Victor
    Business Director born in September 1965
    Individual (32 offsprings)
    Officer
    2008-10-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    Parkhouse, James
    Director - Travel & Conferences born in July 1973
    Individual (36 offsprings)
    Officer
    2009-01-22 ~ 2015-01-01
    OF - Director → CIF 0
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    2015-07-09 ~ 2019-06-06
    OF - Director → CIF 0
  • 23
    Weeks, Colin James
    Travel Agent born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2007-12-17
    OF - Director → CIF 0
  • 24
    Cameron, Ken Ewen
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 25
    Weeks, Lesley Mary
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 26
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (33 offsprings)
    Officer
    2007-03-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 27
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2020-09-07 ~ 2022-12-14
    OF - Director → CIF 0
  • 28
    Ramsay, Rebekah
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 29
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-10-31 ~ 2023-11-14
    OF - Director → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-02-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 31
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 32
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now 06258931
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    - 2025-05-19 06258931
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    65, Gresham Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVOLVI RAIL SYSTEMS LIMITED

Period: 2008-02-04 ~ now
Company number: 01422547
Registered names
EVOLVI RAIL SYSTEMS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Fixed Assets
126,476 GBP2023-12-31
267,397 GBP2022-12-31
Debtors
Non-current
29,651 GBP2023-12-31
39,246 GBP2022-12-31
Current
7,809,836 GBP2023-12-31
3,289,436 GBP2022-12-31
Cash at bank and in hand
964,926 GBP2023-12-31
1,750,704 GBP2022-12-31
Current Assets
8,804,413 GBP2023-12-31
5,079,386 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,017,307 GBP2022-12-31
Net Current Assets/Liabilities
3,843,936 GBP2023-12-31
2,062,079 GBP2022-12-31
Total Assets Less Current Liabilities
3,970,412 GBP2023-12-31
2,329,476 GBP2022-12-31
Net Assets/Liabilities
3,970,412 GBP2023-12-31
2,329,476 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
60,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,910,412 GBP2023-12-31
2,269,476 GBP2022-12-31
11,636,105 GBP2022-01-01
Equity
3,970,412 GBP2023-12-31
2,329,476 GBP2022-12-31
11,696,105 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,640,936 GBP2023-01-01 ~ 2023-12-31
633,371 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,640,936 GBP2023-01-01 ~ 2023-12-31
633,371 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-10,000,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
745,856 GBP2023-12-31
745,856 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
21,357 GBP2023-12-31
6,896 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,604 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
966,255 GBP2023-12-31
503,152 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,693,380 GBP2023-12-31
2,648,649 GBP2022-12-31
Other Debtors
Current
25,362 GBP2022-12-31
Prepayments/Accrued Income
Current
150,201 GBP2023-12-31
112,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,134,963 GBP2023-12-31
2,730,007 GBP2022-12-31
Amounts owed to group undertakings
Current
26 GBP2023-12-31
45,259 GBP2022-12-31
Other Taxation & Social Security Payable
Current
202,657 GBP2023-12-31
144,442 GBP2022-12-31
Other Creditors
Current
527,807 GBP2023-12-31
1,668 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
95,024 GBP2023-12-31
95,931 GBP2022-12-31
Creditors
Current
4,960,477 GBP2023-12-31
3,017,307 GBP2022-12-31
Net Deferred Tax Liability/Asset
29,651 GBP2023-12-31
39,246 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,595 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-12-31
60,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • EVOLVI RAIL SYSTEMS LIMITED
    Info
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 2008-02-04
    Registered number 01422547
    4th Floor, Churchgate House, Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1979-05-23 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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