logo
explain how to read the page

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 10
  • 1
    Smith, Christopher Brian Davidson
    Director born in May 1961
    Individual (31 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Smith, Christopher Brian Davidson
    Director
    Individual (31 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Colin James
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Pickess, Simon
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2008-05-12 ~ 2009-03-01
    OF - Director → CIF 0
    Mr Simon Pickess
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mullaney, Gary
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2008-05-12 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Gary Mullaney
    Born in January 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kay, Catherine Mary
    Businesswoman born in August 1963
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Totterham, Robin Bjorn Christian
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-04-18 ~ 2005-11-03
    OF - Nominee Secretary → CIF 0
  • 8
    G-VOLUTION LTD
    - now 05638299 05426685
    G-VOLUTION PLC - 2017-03-15 05638299 05426685
    G-VOLUTION LIMITED - 2013-09-20
    ZEONARDO LIMITED - 2010-02-04
    BI-FUELS LIMITED - 2008-05-01
    Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Liquidation Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2005-04-18 ~ 2005-11-03
    OF - Nominee Director → CIF 0
  • 10
    COMPANY SECRETARIES LIMITED
    00539913
    Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Active Corporate (9 parents, 71 offsprings)
    Officer
    2005-11-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

G-VOLUTION CONSULTANCY SERVICES LIMITED

Period: 2010-02-04 ~ 2025-09-02
Company number: 05426685
Registered names
G-VOLUTION CONSULTANCY SERVICES LIMITED - Dissolved
DALEWATCH LIMITED - 2005-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-10,653 GBP2023-12-31
-10,653 GBP2022-12-31
Total Assets Less Current Liabilities
-10,653 GBP2023-12-31
-10,653 GBP2022-12-31
Creditors
Non-current
-12,525 GBP2023-12-31
-12,525 GBP2022-12-31
Net Assets/Liabilities
-23,178 GBP2023-12-31
-23,178 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
74,980 GBP2023-12-31
74,980 GBP2022-12-31
Retained earnings (accumulated losses)
-98,178 GBP2023-12-31
-98,178 GBP2022-12-31
Equity
-23,178 GBP2023-12-31
-23,178 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Non-current
12,525 GBP2023-12-31
12,525 GBP2022-12-31

  • G-VOLUTION CONSULTANCY SERVICES LIMITED
    Info
    G-VOLUTION LIMITED - 2010-02-04
    BI-FUEL INNOVATION LIMITED - 2010-02-04
    DALEWATCH LIMITED - 2010-02-04
    Registered number 05426685
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 and dissolved on 2025-09-02 (20 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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