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 3
  • 1
    Bambury, Mia Jayde Alice
    Health And Safety Consultant born in May 1992
    Individual (5 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 2
    Balmain, Kylie Jayne
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-02-23 ~ now
    OF - director → CIF 0
  • 3
    Dale, Oliver Charles
    Director born in February 1969
    Individual (42 offsprings)
    Officer
    2006-08-23 ~ now
    OF - director → CIF 0
    Mr Oliver Charles Dale
    Born in February 1969
    Individual (42 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Walker, Sophie Kate
    Company Director born in May 1973
    Individual
    Officer
    2021-10-23 ~ 2022-05-31
    OF - director → CIF 0
  • 2
    Holdaway, Christine Anne
    Individual
    Officer
    2008-03-17 ~ 2014-08-29
    OF - secretary → CIF 0
  • 3
    Sellick, Victoria Amy
    Director born in January 1985
    Individual
    Officer
    2016-08-30 ~ 2017-12-05
    OF - director → CIF 0
  • 4
    Mr Oliver Charles Dale
    Born in September 1969
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Elliot, Abigail
    Individual
    Officer
    2006-08-23 ~ 2008-03-17
    OF - secretary → CIF 0
parent relation
Company in focus

REVOLUTION GROUP LTD

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
  • REVOLUTION GROUP LTD
    Info
    Registered number 05914633
    29g And 29h Turbine Way, Swaffham PE37 7XD
    Private Limited Company incorporated on 2006-08-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • REVOLUTION GROUP LTD
    S
    Registered number 05914633
    Unit 1 Manor Farm, 122 The Street, Bridgham, Norwich, England, NR16 2RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REVOLUTION GROUP LTD
    S
    Registered number 05914633
    Unit 1 Manor Farm, The Street, Bridgham, Norwich, England, NR16 2RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    SYSTEMS REVOLUTION LTD - 2010-05-26
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    -29,755 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    ROWAN (143) LIMITED - 2002-10-21
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    364,356 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    570,221 GBP2024-03-31
    Person with significant control
    2020-09-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    29g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,347 GBP2024-03-31
    Person with significant control
    2023-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    COMPLIANCE REVOLUTION LTD - 2020-02-21
    29g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -163,418 GBP2024-03-31
    Person with significant control
    2022-09-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2020-09-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    29g And 29h Turbine Way, Swaffham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -424,805 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Unit 1e Network Point, Range Road, Witney, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-05-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Unit 1e Network Point, Range Road, Witney, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-18 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    -42,134 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    90,756 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    29g And 29h Turbine Way, Swaffham, England
    Corporate (3 parents)
    Equity (Company account)
    25,615 GBP2024-03-31
    Person with significant control
    2022-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    29g And 29h Turbine Way, Swaffham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    728,685 GBP2024-03-31
    Person with significant control
    2022-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    Unit 1e Network Point, Range Road, Witney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    Unit 1e Network Point, Range Road, Witney, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-04 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    Unit 1e Network Point, Range Road, Witney, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 20
    29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 29g And 29h Turbine Way, Swaffham, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2021-02-04 ~ 2021-10-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.