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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 4
  • 1
    Maclaren, Jane
    Individual (1 offspring)
    Officer
    2005-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Maclaren, John Stuart
    Management Consultant born in July 1954
    Individual (15 offsprings)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
    Maclaren, John Stuart
    Management Consultant
    Individual (15 offsprings)
    Officer
    2004-06-18 ~ 2005-06-06
    OF - Secretary → CIF 0
    Mr John Stuart Maclaren
    Born in July 1954
    Individual (15 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2004-06-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2004-06-18 ~ 2004-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATEGY EVOLUTION LIMITED

Period: 2004-06-18 ~ 2022-09-13
Company number: 05157698
Registered name
STRATEGY EVOLUTION LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

  • STRATEGY EVOLUTION LIMITED
    Info
    Registered number 05157698
    28 Echo Barn Lane, Wrecclesham, Farnham, Surrey GU10 4NH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 and dissolved on 2022-09-13 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.