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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 2016-01-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address40, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Macfarlane, James Malcolm
    Chief Technology Officer And Founder born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2013-05-24
    OF - Director → CIF 0
    Johnson, James Alexander
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2018-06-06
    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 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Cantello, Geoffrey
    Sales Director born in August 1968
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Martin, Christian John
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2011-03-02
    OF - Director → CIF 0
    Martin, Christian John
    Director born in February 1954
    Individual (2 offsprings)
    icon of calendar 2011-12-13 ~ 2015-01-29
    OF - Director → CIF 0
  • 5
    Cuthbertson, Simon Mark
    Accountant born in June 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2015-07-21
    OF - Director → CIF 0
    Cuthbertson, Simon Mark
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 6
    Delamain, Charles
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2007-02-28
    OF - Director → CIF 0
    Delamain, Charles
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Willan, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 8
    Robinson, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 9
    Rayner, Adrian George
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 10
    Brooke, Michael John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2011-12-13
    OF - Director → CIF 0
  • 11
    icon of addressOne, Tudor Street, London
    Corporate (22 offsprings)
    Officer
    2012-01-17 ~ 2015-07-21
    PE - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
  • 13
    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
    2007-12-18 ~ 2010-11-30
    PE - Secretary → CIF 0
    2011-12-13 ~ 2014-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EASYPRESS GROUP LIMITED

Previous name
EVOLVEDGROUP LIMITED - 2012-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
58290 - Other Software Publishing
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
3,243,499 GBP2024-12-31
3,243,499 GBP2023-12-31
Cash at bank and in hand
32 GBP2024-12-31
32 GBP2023-12-31
Current Assets
3,243,531 GBP2024-12-31
3,243,531 GBP2023-12-31
Net Current Assets/Liabilities
3,242,280 GBP2024-12-31
3,242,280 GBP2023-12-31
Total Assets Less Current Liabilities
3,242,284 GBP2024-12-31
3,242,284 GBP2023-12-31
Net Assets/Liabilities
3,242,284 GBP2024-12-31
3,242,284 GBP2023-12-31
Equity
Called up share capital
1,242,375 GBP2024-12-31
1,242,375 GBP2023-12-31
Share premium
3,567,029 GBP2024-12-31
3,567,029 GBP2023-12-31
Retained earnings (accumulated losses)
-1,567,120 GBP2024-12-31
-1,567,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
710 GBP2024-12-31
710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
710 GBP2024-12-31
710 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
13,692 GBP2024-12-31
13,692 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • EASYPRESS GROUP LIMITED
    Info
    EVOLVEDGROUP LIMITED - 2012-06-15
    Registered number 04682088
    icon of addressSecond Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • EASYPRESS GROUP LIMITED
    S
    Registered number 04682088
    icon of address40, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England, GU2 7YG
    Limited Company in Uk
    CIF 1
  • EASYPRESS GROUP LIMITED
    S
    Registered number 04682088
    icon of addressSurrey Technology Centre, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England, GU2 7YG
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSecond Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    icon of addressSecond Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,508 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.