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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 4
  • 1
    Kan, Ka Yee Elizabeth
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Worlledge, Timothy John
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Chu, Victor Lap-lik
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Victor Lap-lik Chu
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Ho, Man Yi
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Fang, Ying, Dr
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Martin, Nicholas David
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Chance, Giles Wybergh Macomb
    Investment Banker born in April 1951
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Tsang, Hon-yee David
    Merchant born in November 1960
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2009-02-10
    OF - Director → CIF 0
  • 5
    Whiley, Clive Peter
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Snow, Alexander Charles Wallace
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2011-08-12
    OF - Director → CIF 0
  • 8
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 9
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2009-03-31
    OF - Director → CIF 0
    Lee, Tony
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 10
    Fong, Yew Meng
    Company Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2007-01-08
    OF - Director → CIF 0
    Fong, Yew Meng
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 11
    Brockbank, Myles Robin
    Broker born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 12
    Ho, Chin Hung David
    Direct Investment born in March 1953
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2013-01-11
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-07-18 ~ 2005-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION SECURITIES CHINA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
28,690 GBP2024-03-31
40,334 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,360 GBP2024-03-31
-1,111 GBP2023-03-31
Net Current Assets/Liabilities
25,212 GBP2024-03-31
40,413 GBP2023-03-31
Total Assets Less Current Liabilities
25,212 GBP2024-03-31
40,413 GBP2023-03-31
Creditors
Amounts falling due after one year
-513,000 GBP2024-03-31
-413,000 GBP2023-03-31
Net Assets/Liabilities
-487,788 GBP2024-03-31
-372,587 GBP2023-03-31
Equity
-487,788 GBP2024-03-31
-372,587 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31

  • EVOLUTION SECURITIES CHINA LIMITED
    Info
    Registered number 04837915
    icon of address52 Debden Road, Saffron Walden, Essex CB11 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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