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
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 2
    40, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Cantello, Geoffrey
    Sales Director born in August 1968
    Individual
    Officer
    2010-06-28 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Cuthbertson, Simon Mark
    Accountant born in June 1955
    Individual (14 offsprings)
    Officer
    2007-10-10 ~ 2015-07-21
    OF - Director → CIF 0
    Cuthbertson, Simon Mark
    Company Director
    Individual (14 offsprings)
    Officer
    2007-10-10 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 3
    Rayner, Adrian George
    Born in September 1951
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 4
    Brooke, Michael John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Robinson, Michael John
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 6
    Macfarlane, James Malcolm
    Chief Technology Officer And Founder born in July 1955
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2013-05-24
    OF - Director → CIF 0
    Johnson, James Alexander
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2015-07-21 ~ 2018-06-06
    OF - Director → CIF 0
  • 7
    Willan, Michael John
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 8
    Martin, Christian John
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2011-03-02
    OF - Director → CIF 0
    Martin, Christian John
    Director born in February 1954
    Individual (2 offsprings)
    2011-12-13 ~ 2015-01-29
    OF - Director → CIF 0
  • 9
    Adams, Paul Gareth
    Chief Executive Officer born in May 1974
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Delamain, Charles
    Director born in November 1960
    Individual
    Officer
    2005-12-19 ~ 2007-02-28
    OF - Director → CIF 0
    Delamain, Charles
    Individual
    Officer
    2005-12-19 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
  • 12
    KIN AND CARTA HOLDCO LIMITED - now
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    KIN AND CARTA PLC - 2024-05-01
    ST IVES PLC
    - 2018-10-01
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    One, Tudor Street, London
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2012-01-17 ~ 2015-07-21
    PE - Director → CIF 0
  • 13
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 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
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
3,243,499 GBP2023-12-31
3,243,499 GBP2022-12-31
Cash at bank and in hand
32 GBP2023-12-31
32 GBP2022-12-31
Current Assets
3,243,531 GBP2023-12-31
3,243,531 GBP2022-12-31
Net Current Assets/Liabilities
3,242,280 GBP2023-12-31
3,242,280 GBP2022-12-31
Total Assets Less Current Liabilities
3,242,284 GBP2023-12-31
3,242,284 GBP2022-12-31
Net Assets/Liabilities
3,242,284 GBP2023-12-31
3,242,284 GBP2022-12-31
Equity
Called up share capital
1,242,375 GBP2023-12-31
1,242,375 GBP2022-12-31
Share premium
3,567,029 GBP2023-12-31
3,567,029 GBP2022-12-31
Retained earnings (accumulated losses)
-1,567,120 GBP2023-12-31
-1,567,120 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
710 GBP2023-12-31
710 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
710 GBP2023-12-31
710 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
13,692 GBP2023-12-31
13,692 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • EASYPRESS GROUP LIMITED
    Info
    EVOLVEDGROUP LIMITED - 2012-06-15
    Registered number 04682088
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2003-02-28 (22 years 4 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
    40, 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
    Surrey 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
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,508 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.