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 1
  • Archer, Andrew Robert
    Designer born in November 1974
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ now
    OF - director → CIF 0
    Mr Andrew Archer
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Broadhead, Mark John
    Individual (11 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - secretary → CIF 0
  • 2
    53, Cambridge Grove, Hammersmith, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2007-07-23 ~ 2010-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

CONCEPTUAL EVOLUTION LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
Current
2,430 GBP2023-04-05
3,608 GBP2022-04-05
Cash at bank and in hand
1,960 GBP2023-04-05
1,093 GBP2022-04-05
Current Assets
4,390 GBP2023-04-05
4,701 GBP2022-04-05
Net Assets/Liabilities
4,390 GBP2023-04-05
4,461 GBP2022-04-05
Average Number of Employees
12022-04-06 ~ 2023-04-05
12021-04-06 ~ 2022-04-05

  • CONCEPTUAL EVOLUTION LIMITED
    Info
    Registered number 06321189
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London W6 0LH
    Private Limited Company incorporated on 2007-07-23 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.