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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 6
  • 1
    Corrigan, Mark
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Richard
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2010-02-10 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Mcgarrity, Brendan Hugh James
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Wust, John
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2009-02-10 ~ 2025-08-08
    OF - Director → CIF 0
    Wust, John
    Individual (11 offsprings)
    Officer
    2010-02-10 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 5
    Rackham, Jake Michael
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 6
    EVOLUTION EUROPE LTD 03638341 06815450... (more)
    Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOLUTION RISK AND DESIGN LIMITED

Period: 2018-03-27 ~ now
Company number: 06815450
Registered names
EVOLUTION RISK AND DESIGN LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
1,485,127 GBP2025-03-31
718,898 GBP2024-03-31
Cash at bank and in hand
6,931 GBP2025-03-31
462 GBP2024-03-31
Current Assets
1,495,032 GBP2025-03-31
727,843 GBP2024-03-31
Creditors
Amounts falling due within one year
-499,604 GBP2025-03-31
-210,126 GBP2024-03-31
Net Current Assets/Liabilities
995,428 GBP2025-03-31
517,717 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
995,328 GBP2025-03-31
517,617 GBP2024-03-31
Equity
995,428 GBP2025-03-31
517,717 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
1,183,998 GBP2025-03-31
Current
646,060 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
301,129 GBP2025-03-31
Current, Amounts falling due within one year
72,838 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,485,127 GBP2025-03-31
Current, Amounts falling due within one year
718,898 GBP2024-03-31
Corporation Tax Payable
Current
126,836 GBP2025-03-31
82,912 GBP2024-03-31
Other Creditors
Current
372,768 GBP2025-03-31
127,214 GBP2024-03-31
Creditors
Current
499,604 GBP2025-03-31
210,126 GBP2024-03-31

  • EVOLUTION RISK AND DESIGN LIMITED
    Info
    EVOLUTION SECURITY EUROPE LIMITED - 2018-03-27
    Registered number 06815450
    Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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