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
  • Johnson, James Alexander
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Macfarlane, James Malcolm
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Brooke, Michael John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Robinson, Michael John
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-12-12
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 3
    Macfarlane, James Malcolm
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Willan, Michael John
    Accountant
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 5
    Adams, Paul Gareth
    Chief Executive Officer born in May 1974
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Delamain, Charles
    Commercial Director born in November 1960
    Individual
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
    Delamain, Charles
    Individual
    Officer
    2005-12-19 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Pullen, Timothy
    Director born in April 1959
    Individual
    Officer
    2003-10-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Director → CIF 0
  • 10
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-12-18 ~ 2010-11-30
    PE - Secretary → CIF 0
    2012-04-26 ~ 2014-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOLVEDTHOUGHT LTD

Previous name
EVOLVEDTHINKING LIMITED - 2002-11-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
200,684 GBP2023-12-31
200,684 GBP2022-12-31
Net Current Assets/Liabilities
200,684 GBP2023-12-31
200,684 GBP2022-12-31
Total Assets Less Current Liabilities
200,684 GBP2023-12-31
200,684 GBP2022-12-31
Net Assets/Liabilities
200,684 GBP2023-12-31
200,684 GBP2022-12-31
Equity
200,684 GBP2023-12-31
200,684 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • EVOLVEDTHOUGHT LTD
    Info
    EVOLVEDTHINKING LIMITED - 2002-11-11
    Registered number 04352615
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2002-01-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.