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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 7
  • 1
    O'neill, Patrick
    Consultant born in August 1961
    Individual (4 offsprings)
    Officer
    1998-08-02 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Malic, Petar
    Designer born in March 1960
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Chambers, Simon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-08-02
    OF - Director → CIF 0
  • 4
    Meyer, Terence Edward
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Meyer, Christine Ann
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ now
    OF - Director → CIF 0
    Meyer, Christine Ann
    Company Director
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ now
    OF - Secretary → CIF 0
    Ms Christina Meyer
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-10 ~ 1997-04-16
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-04-10 ~ 1997-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVE CONSULTANCY LIMITED

Company number: 03349376
Registered names
EVOLVE CONSULTANCY LIMITED - now
SPEED 6273 LIMITED - 1997-05-01 03467413, 03349225, 03539341... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
38,146 GBP2024-03-28
8,146 GBP2023-03-28
Cash at bank and in hand
1,194 GBP2024-03-28
178 GBP2023-03-28
Current Assets
39,340 GBP2024-03-28
8,324 GBP2023-03-28
Creditors
Amounts falling due within one year
-153,970 GBP2024-03-28
-145,620 GBP2023-03-28
Net Current Assets/Liabilities
-114,630 GBP2024-03-28
-137,296 GBP2023-03-28
Total Assets Less Current Liabilities
-114,630 GBP2024-03-28
-137,296 GBP2023-03-28
Net Assets/Liabilities
-114,630 GBP2024-03-28
-137,296 GBP2023-03-28
Equity
Called up share capital
100 GBP2024-03-28
100 GBP2023-03-28
Retained earnings (accumulated losses)
-114,730 GBP2024-03-28
-137,396 GBP2023-03-28
Equity
-114,630 GBP2024-03-28
-137,296 GBP2023-03-28
Average Number of Employees
12023-03-29 ~ 2024-03-28
12022-03-29 ~ 2023-03-28

  • EVOLVE CONSULTANCY LIMITED
    Info
    MEYER GALLERY LIMITED - 1999-01-28
    SPEED 6273 LIMITED - 1999-01-28
    Registered number 03349376
    9-11 High Beech Road, Loughton IG10 4BN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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