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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 8
  • 1
    Macfarlane, James Malcolm
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Macfarlane, James Malcolm
    Comapny Director born in July 1955
    Individual (18 offsprings)
    2002-10-07 ~ 2013-02-28
    OF - Director → CIF 0
    Johnson, James Alexander
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2015-07-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Adams, Paul Gareth
    Chief Executive Officer born in May 1974
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Cuthbertson, Simon Mark
    Company Director
    Individual (37 offsprings)
    Officer
    2007-10-10 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 4
    Robinson, Michael John
    Individual (9 offsprings)
    Officer
    2005-03-16 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 5
    Willian, Michael John
    Individual (14 offsprings)
    Officer
    2002-10-07 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 7
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2006-08-25 ~ 2007-05-01
    OF - Secretary → CIF 0
    2007-12-18 ~ 2010-11-30
    OF - Secretary → CIF 0
    2012-04-26 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 8
    EASYPRESS GROUP LIMITED
    - now 04682088
    EVOLVEDGROUP LIMITED - 2012-06-15
    40, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOLVEDTHINKING LTD.

Period: 2002-11-11 ~ now
Company number: 04554863
Registered names
EVOLVEDTHINKING LTD. - now 04352615
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
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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