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
Active 1
  • Wilson, Victoria Catherine
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
    Wilson, Victoria Catherine
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - secretary → CIF 0
    Miss Victoria Catherine Wilson
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wilson, John Charles
    Finance Director born in August 1945
    Individual
    Officer
    1998-05-20 ~ 2019-05-01
    OF - director → CIF 0
  • 2
    Wilson, Sandra Joy
    Ceo born in March 1948
    Individual
    Officer
    1998-05-20 ~ 2019-05-01
    OF - director → CIF 0
    Wilson, Sandra Joy
    Ceo
    Individual
    Officer
    1998-05-20 ~ 2019-05-01
    OF - secretary → CIF 0
    Mrs Sandra Joy Wilson
    Born in March 1948
    Individual
    Person with significant control
    2016-05-05 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Baxter, William Robert
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2004-01-01
    OF - director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-05-20 ~ 1998-05-20
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-05-20 ~ 1998-05-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EVOLVEON LIMITED

Previous name
FTS CONSULTING LIMITED - 2021-05-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
324 GBP2023-12-31
7,650 GBP2022-12-31
Cash at bank and in hand
81,305 GBP2023-12-31
212,220 GBP2022-12-31
Current Assets
81,629 GBP2023-12-31
219,870 GBP2022-12-31
Creditors
Current
9,728 GBP2023-12-31
37,926 GBP2022-12-31
Net Current Assets/Liabilities
71,901 GBP2023-12-31
181,944 GBP2022-12-31
Total Assets Less Current Liabilities
71,901 GBP2023-12-31
181,944 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
70,901 GBP2023-12-31
180,944 GBP2022-12-31
Equity
71,901 GBP2023-12-31
181,944 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • EVOLVEON LIMITED
    Info
    FTS CONSULTING LIMITED - 2021-05-20
    Registered number 03567861
    Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey GU18 5SA
    Private Limited Company incorporated on 1998-05-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.