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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 2
  • 1
    Macfarlane, James Malcolm
    Born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 2
    EVOLVEDGROUP LIMITED - 2012-06-15
    icon of address40, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,567,120 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Macfarlane, James Malcolm
    Comapny Director born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2013-02-28
    OF - Director → CIF 0
    Johnson, James Alexander
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Adams, Paul Gareth
    Chief Executive Officer born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Cuthbertson, Simon Mark
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 4
    Willian, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 5
    Robinson, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-08-25 ~ 2007-05-01
    PE - Secretary → CIF 0
    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

EVOLVEDTHINKING LTD.

Previous name
EVOLVEDTHOUGHT LIMITED - 2002-11-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
26,508 GBP2024-12-31
26,508 GBP2023-12-31
Net Current Assets/Liabilities
26,508 GBP2024-12-31
26,508 GBP2023-12-31
Total Assets Less Current Liabilities
26,508 GBP2024-12-31
26,508 GBP2023-12-31
Net Assets/Liabilities
26,508 GBP2024-12-31
26,508 GBP2023-12-31
Equity
26,508 GBP2024-12-31
26,508 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EVOLVEDTHINKING LTD.
    Info
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    Registered number 04554863
    icon of addressSecond Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.