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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 11
  • 1
    Jones, Keir Evan
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Beasley, Derrel James Gordon
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan, Mark
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Richard
    Security Adviser born in March 1962
    Individual (14 offsprings)
    Officer
    1998-10-14 ~ 2025-08-08
    OF - Director → CIF 0
    Lambert, Richard
    Individual (14 offsprings)
    Officer
    1998-10-14 ~ 2025-08-08
    OF - Secretary → CIF 0
    Mr Richard Lambert
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    2017-03-07 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mcgarrity, Brendan Hugh James
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Wust, John
    Security Adviser born in December 1958
    Individual (11 offsprings)
    Officer
    1998-10-14 ~ 2025-08-08
    OF - Director → CIF 0
    Mr John Wust
    Born in December 1958
    Individual (11 offsprings)
    Person with significant control
    2017-03-07 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bater, Richard
    Born in January 1965
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Rackham, Jake Michael
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Director → CIF 0
  • 10
    EVOLUTION EUROPE (EOT) LIMITED
    13951902
    Stag Place, Wooburn Town, Wooburn Green, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION EUROPE LTD

Period: 1998-09-25 ~ now
Company number: 03638341 06815450... (more)
Registered name
EVOLUTION EUROPE LTD - now 06815450... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
18,751 GBP2025-03-31
10,204 GBP2024-03-31
Debtors
0 GBP2025-03-31
6,988 GBP2024-03-31
Cash at bank and in hand
19,018 GBP2025-03-31
9,202 GBP2024-03-31
Current Assets
19,018 GBP2025-03-31
16,190 GBP2024-03-31
Net Current Assets/Liabilities
961 GBP2025-03-31
6,192 GBP2024-03-31
Total Assets Less Current Liabilities
19,712 GBP2025-03-31
16,396 GBP2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
107 GBP2024-03-31
107 GBP2023-03-31
Share premium
15,393 GBP2025-03-31
15,393 GBP2024-03-31
15,393 GBP2023-03-31
Retained earnings (accumulated losses)
4,212 GBP2025-03-31
896 GBP2024-03-31
4,029 GBP2023-03-31
Equity
19,712 GBP2025-03-31
16,396 GBP2024-03-31
5,519,617 GBP2023-03-31
Profit/Loss
2,534,123 GBP2024-04-01 ~ 2025-03-31
1,637,959 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
18,751 GBP2025-03-31
10,204 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
9,998 GBP2025-03-31
9,998 GBP2024-03-31
Creditors
Current
18,057 GBP2025-03-31
9,998 GBP2024-03-31
Related profiles found in government register
  • EVOLUTION EUROPE LTD
    Info
    Registered number 03638341
    Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • EVOLUTION EUROPE LIMITED
    S
    Registered number 03638341
    Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0TT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EVOLUTION EUROPE LIMITED
    S
    Registered number 3638341
    Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0TT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
    03154040
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (14 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EVOLUTION EUROPE (EOT) LIMITED
    13951902
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EVOLUTION LIFE SAFETY SYSTEMS LIMITED
    - now 07495090
    EVOLUTION RETAIL LIMITED
    - 2022-04-13 07495090
    EVOLUTION SECURITY SOLUTIONS LIMITED
    - 2018-03-27 07495090
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EVOLUTION MAINTENANCE LIMITED
    - now 03618469
    EVOLUTION (SECURITY SERVICES) LTD. - 2000-05-18
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (9 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    EVOLUTION PROFESSIONAL SERVICES LIMITED
    13148906
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    EVOLUTION RISK AND DESIGN LIMITED
    - now 06815450
    EVOLUTION SECURITY EUROPE LIMITED
    - 2018-03-27 06815450 07637606... (more)
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    EVOLUTION SECURITY LIMITED
    08353063 03618469
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    EVOLUTION SECURITY SYSTEMS EUROPE LIMITED
    07637606 06815450... (more)
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.