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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Holdaway, Christine Anne
Individual (6 offsprings)Officer2008-03-17 ~ 2014-08-29OF - Secretary → CIF 0 - 2
Bambury, Mia Jayde Alice
Born in May 1992Individual (4 offsprings)Officer2021-10-04 ~ nowOF - Director → CIF 0 - 3
Sellick, Victoria Amy
Director born in January 1985Individual (3 offsprings)Officer2016-08-30 ~ 2017-12-05OF - Director → CIF 0 - 4
Balmain, Kylie Jayne
Born in December 1971Individual (1 offspring)Officer2020-02-23 ~ nowOF - Director → CIF 0 - 6
Walker, Sophie Kate
Company Director born in May 1973Individual (4 offsprings)Officer2021-10-23 ~ 2022-05-31OF - Director → CIF 0 - 7
Dale, Oliver Charles
Born in February 1969Individual (47 offsprings)Officer2006-08-23 ~ nowOF - Director → CIF 0Mr Oliver Charles Dale
Born in February 1969Individual (47 offsprings)Person with significant control2019-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0Mr Oliver Charles Dale
Born in September 1969Individual (47 offsprings)Person with significant control2016-04-06 ~ 2019-09-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REVOLUTION GROUP LTD
Period: 2006-08-23 ~ now
Company number: 05914633
Registered name
REVOLUTION GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
778,946 GBP2024-03-31
778,945 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
778,847 GBP2024-03-31
778,846 GBP2023-03-31
Net Current Assets/Liabilities
-778,846 GBP2024-03-31
-778,845 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
- Registered number 05914633
REVOLUTION GROUP LTD
Info29g And 29h Turbine Way, Swaffham PE37 7XDPRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 REVOLUTION GROUP LTD
SRegistered number 05914633Unit 1 Manor Farm, 122 The Street, Bridgham, Norwich, England, NR16 2RXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1REVOLUTION GROUP LTD
SRegistered number 05914633Unit 1 Manor Farm, The Street, Bridgham, Norwich, England, NR16 2RXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
21
- 1SYSTEMS REVOLUTION LTD - 2010-05-2629g And 29h Turbine Way, Swaffham, EnglandActive Corporate (8 parents)Person with significant control2022-04-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2
GUNHUB LTD
1348059129g And 29h Turbine Way, Swaffham, EnglandActive Corporate (2 parents)Person with significant control2021-06-28 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 3ROWAN (143) LIMITED - 2002-10-2129g And 29h Turbine Way, Swaffham, EnglandActive Corporate (9 parents)Person with significant control2021-02-19 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 4
MAISON PRIVÉE LTD
1289605729g And 29h Turbine Way, Swaffham, EnglandActive Corporate (3 parents)Person with significant control2020-09-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 5
MERIT ADVANTAGE LTD
1489663129g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control2023-05-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 6COMPLIANCE REVOLUTION LTD - 2020-02-2129g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control2022-09-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 729g And 29h Turbine Way, Swaffham, EnglandActive Corporate (2 parents)Person with significant control2020-09-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 829g And 29h Turbine Way, Swaffham, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2020-10-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 9Unit 1e Network Point, Range Road, Witney, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-30 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 10
MERITNATURECHECK LTD
1340423729g And 29h Turbine Way, Swaffham, EnglandActive Corporate (2 parents)Person with significant control2021-05-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 11Unit 1e Network Point, Range Road, Witney, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-18 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 12
PIG MANAGEMENT SYSTEMS LTD
0727805929g And 29h Turbine Way, Swaffham, EnglandActive Corporate (2 parents)Person with significant control2023-04-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 13
RISK REVOLUTION LTD
0591418029g And 29h Turbine Way, Swaffham, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 14
RURAL COMPLIANCE SOLUTIONS LTD
1197431029g And 29h Turbine Way, Swaffham, EnglandActive Corporate (4 parents)Person with significant control2022-11-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 15
SAFETY REVOLUTION LTD
0495732129g And 29h Turbine Way, Swaffham, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-11-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 16Unit 1e Network Point, Range Road, Witney, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 17
THEENVIRONMENTAPP LTD
13181007Unit 1e Network Point, Range Road, Witney, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-04 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 18
THELANDAPP LTD
1318103529g And 29h Turbine Way, Swaffham, EnglandActive Corporate (2 parents)Person with significant control2021-02-04 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 19
THENATUREAPP LTD
1318022329g And 29h Turbine Way, Swaffham, EnglandActive Corporate (4 parents)Person with significant control2021-02-04 ~ 2021-10-06CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 20
THESCIENCEAPP LTD
13292380Unit 1e Network Point, Range Road, Witney, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-25 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 21
WASTE REVOLUTION LTD
0591418329g And 29h Turbine Way, Swaffham, EnglandActive Corporate (4 parents)Person with significant control2022-11-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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