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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 5
  • 1
    Cook, William Albert
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 2
    Purvis, Grahame Robert
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Mr Grahame Robert Purvis
    Born in April 1951
    Individual (38 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Debbie Evelyn Cook
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cook, Nigel David
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
    Mr Nigel David Cook
    Born in June 1959
    Individual (15 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ERROL MARTIN LTD - now 04712908
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18 04712908
    WILLOWBANK PROFESSIONAL SERVICES LIMITED - 2017-04-25 04712908
    272, London Road, Wallington, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITY EVOLUTION LTD

Period: 2003-02-28 ~ now
Company number: 04681850
Registered name
EQUITY EVOLUTION LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
850,278 GBP2025-03-31
850,278 GBP2024-03-31
Fixed Assets
850,278 GBP2025-03-31
850,278 GBP2024-03-31
Debtors
380 GBP2024-03-31
Cash at bank and in hand
23,759 GBP2025-03-31
12,623 GBP2024-03-31
Current Assets
23,759 GBP2025-03-31
13,003 GBP2024-03-31
Net Current Assets/Liabilities
-71,969 GBP2025-03-31
-80,085 GBP2024-03-31
Total Assets Less Current Liabilities
778,309 GBP2025-03-31
770,193 GBP2024-03-31
Net Assets/Liabilities
101,347 GBP2025-03-31
93,231 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
100,347 GBP2025-03-31
92,231 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
850,278 GBP2024-03-31
Land and buildings, Owned/Freehold
850,278 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
850,278 GBP2025-03-31
Owned/Freehold, Land and buildings
850,278 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,611 GBP2025-03-31
219 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
566,962 GBP2025-03-31
566,962 GBP2024-03-31
Other Remaining Borrowings
Non-current
110,000 GBP2025-03-31
110,000 GBP2024-03-31

  • EQUITY EVOLUTION LTD
    Info
    Registered number 04681850
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6TT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.