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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 19
  • 1
    Ho, Chin Hung David
    Direct Investment born in March 1953
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Whiley, Clive Peter
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2003-07-18 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Martin, Nicholas David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2005-07-18 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Worlledge, Timothy John
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2003-07-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Fong, Yew Meng
    Company Secretary born in November 1954
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2007-01-08
    OF - Director → CIF 0
    Fong, Yew Meng
    Individual (6 offsprings)
    Officer
    2005-10-11 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 7
    Chance, Giles Wybergh Macomb
    Investment Banker born in April 1951
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 8
    Kan, Ka Yee Elizabeth
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2010-11-22 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Fang, Ying, Dr
    Investment Banker born in November 1954
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 11
    Chu, Victor Lap-lik
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Victor Lap-lik Chu
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Ho, Man Yi
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Snow, Alexander Charles Wallace
    Director born in April 1969
    Individual (39 offsprings)
    Officer
    2003-07-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Tsang, Hon-yee David
    Merchant born in November 1960
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2009-02-10
    OF - Director → CIF 0
  • 15
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (166 offsprings)
    Officer
    2007-01-08 ~ 2009-03-31
    OF - Director → CIF 0
    Lee, Tony
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Brockbank, Myles Robin
    Broker born in December 1958
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2003-07-18 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION SECURITIES CHINA LIMITED

Period: 2003-07-18 ~ now
Company number: 04837915
Registered name
EVOLUTION SECURITIES CHINA LIMITED - now
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
    52 Debden Road, Saffron Walden, Essex CB11 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.