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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
Active 3
  • 1
    Reynolds, Eric George
    Company Director born in July 1943
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ now
    OF - Director → CIF 0
    Mr Eric George Reynolds
    Born in July 1943
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whelan, Tim
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    BARNGALE LIMITED - 1989-04-07
    icon of address64, Orchard Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bowen, Charles Edward
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 2
    Mcgowan, Lorraine
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    Farmborough, Timothy John
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-03 ~ 1999-08-27
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-03 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION YACHTS LIMITED

Previous names
EDMONBEAM LIMITED - 1999-09-06
USM PLATFORM 12 LIMITED - 2006-01-13
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
11,505 GBP2020-12-31
11,505 GBP2019-12-31
Creditors
Amounts falling due within one year
-220,741 GBP2020-12-31
-220,741 GBP2019-12-31
Net Current Assets/Liabilities
-209,236 GBP2020-12-31
-209,236 GBP2019-12-31
Total Assets Less Current Liabilities
-209,236 GBP2020-12-31
-209,236 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-209,236 GBP2020-12-31
-209,236 GBP2019-12-31
Equity
-209,236 GBP2020-12-31
-209,236 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • EVOLUTION YACHTS LIMITED
    Info
    EDMONBEAM LIMITED - 1999-09-06
    USM PLATFORM 12 LIMITED - 1999-09-06
    Registered number 03818718
    icon of addressThe Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London E14 0JW
    Private Limited Company incorporated on 1999-08-03 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.