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 5
  • 1
    Nanji, Hanif
    Executive Chairman born in August 1960
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Little, Graham
    Managing Director born in March 1982
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Fenton, Christopher Paul John
    President And Ceo born in April 1976
    Individual (10 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Descheneaux, Mathieu
    Chief Financial Officer born in June 1977
    Individual (9 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 5
    KEELEX 326 LIMITED - 2008-11-06
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,418,754 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Risby, Stephen Charles
    Director born in December 1957
    Individual
    Officer
    2003-03-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Read, Christopher Philip
    Director born in October 1960
    Individual
    Officer
    2003-03-23 ~ 2014-06-09
    OF - Director → CIF 0
    Read, Christopher Philip
    Individual
    Officer
    2003-03-23 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 3
    Hampson, Andrew Philip
    Director born in August 1967
    Individual
    Officer
    2003-03-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Graham, Martin Stephenson
    Executive Vice Chairman born in February 1958
    Individual
    Officer
    2016-03-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Hallam, Christopher Alwyn
    Individual (1 offspring)
    Officer
    2003-03-23 ~ 2003-03-23
    OF - Secretary → CIF 0
  • 6
    D'amour, Marc
    Executive born in November 1957
    Individual
    Officer
    2016-03-31 ~ 2022-03-02
    OF - Director → CIF 0
  • 7
    Marshall, Stephen Francis
    Solicitor born in September 1951
    Individual (4 offsprings)
    Officer
    2003-03-23 ~ 2003-03-23
    OF - Director → CIF 0
  • 8
    Brennan, Bradley
    Director born in December 1957
    Individual
    Officer
    2003-03-23 ~ 2016-03-31
    OF - Director → CIF 0
    2016-06-06 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION TIME CRITICAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • EVOLUTION TIME CRITICAL LIMITED
    Info
    Registered number 04707902
    Bezant House Bradgate Park View, Chellaston, Derby DE73 5UH
    Private Limited Company incorporated on 2003-03-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.