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 2
  • 1
    Cheng, Lysan
    Operations / Hr Director born in April 1972
    Individual (3 offsprings)
    Officer
    2006-08-28 ~ now
    OF - director → CIF 0
    Mrs Lysan Cheng
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2017-03-05 ~ now
    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
  • 2
    Cheng, Po Sing
    Consultant born in March 1975
    Individual (5 offsprings)
    Officer
    2002-03-07 ~ now
    OF - director → CIF 0
    Mr Po Sing Cheng
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2017-03-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
parent relation
Company in focus

EVOLVE CONSULTING UK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
12,948 GBP2024-03-31
12,606 GBP2023-03-31
Investment Property
270,000 GBP2024-03-31
270,000 GBP2023-03-31
Fixed Assets
282,948 GBP2024-03-31
282,606 GBP2023-03-31
Debtors
319,704 GBP2024-03-31
230,204 GBP2023-03-31
Current assets - Investments
557,266 GBP2024-03-31
553,316 GBP2023-03-31
Cash at bank and in hand
31,836 GBP2024-03-31
252,247 GBP2023-03-31
Current Assets
908,806 GBP2024-03-31
1,035,767 GBP2023-03-31
Creditors
Current
-41,656 GBP2024-03-31
-141,544 GBP2023-03-31
Net Current Assets/Liabilities
867,150 GBP2024-03-31
894,223 GBP2023-03-31
Total Assets Less Current Liabilities
1,150,098 GBP2024-03-31
1,176,829 GBP2023-03-31
Creditors
Non-current
-12,379 GBP2024-03-31
-23,202 GBP2023-03-31
Net Assets/Liabilities
1,137,719 GBP2024-03-31
1,153,627 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
92,339 GBP2024-03-31
92,339 GBP2023-03-31
Retained earnings (accumulated losses)
1,045,378 GBP2024-03-31
1,061,286 GBP2023-03-31
Equity
1,137,719 GBP2024-03-31
1,153,627 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
35,439 GBP2024-03-31
33,074 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,491 GBP2024-03-31
20,468 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,023 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
270,000 GBP2023-03-31

  • EVOLVE CONSULTING UK LIMITED
    Info
    Registered number 04387680
    607 Corson House City Island Way, London E14 0TL
    Private Limited Company incorporated on 2002-03-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.