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 2
  • 1
    Korn, David Paul
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Luca Baldisserotto
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    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
  • 2
    Ms Mioara Dragomir
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    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
  • 3
    HARBEN REGISTRARS LIMITED - 2000-10-05
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2010-01-21 ~ 2024-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION TRAVEL NETWORK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
254,320 GBP2023-12-31
200,396 GBP2022-12-31
Fixed Assets
254,320 GBP2023-12-31
200,396 GBP2022-12-31
Debtors
305,288 GBP2023-12-31
304,564 GBP2022-12-31
Cash at bank and in hand
97,989 GBP2023-12-31
98,342 GBP2022-12-31
Current Assets
403,277 GBP2023-12-31
402,906 GBP2022-12-31
Creditors
Current
654,396 GBP2023-12-31
707,700 GBP2022-12-31
Net Current Assets/Liabilities
-251,119 GBP2023-12-31
-304,794 GBP2022-12-31
Total Assets Less Current Liabilities
3,201 GBP2023-12-31
-104,398 GBP2022-12-31
Creditors
Non-current
18,333 GBP2023-12-31
28,333 GBP2022-12-31
Net Assets/Liabilities
-15,132 GBP2023-12-31
-132,731 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-15,232 GBP2023-12-31
-132,831 GBP2022-12-31
Equity
-15,132 GBP2023-12-31
-132,731 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,454,635 GBP2023-12-31
1,186,207 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,200,315 GBP2023-12-31
985,811 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
214,504 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
254,320 GBP2023-12-31
200,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,873 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,873 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,354 GBP2023-12-31
736 GBP2022-12-31
Other Debtors
Current
1,410 GBP2023-12-31
1,554 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,653 GBP2023-12-31
2,068 GBP2022-12-31
Prepayments/Accrued Income
Current
297,871 GBP2023-12-31
300,206 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
305,288 GBP2023-12-31
304,564 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,586 GBP2022-12-31
Trade Creditors/Trade Payables
Current
167,626 GBP2023-12-31
185,606 GBP2022-12-31
Amounts owed to group undertakings
Current
156,136 GBP2023-12-31
128,636 GBP2022-12-31
Other Creditors
Current
3,624 GBP2023-12-31
25,372 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
317,010 GBP2023-12-31
357,500 GBP2022-12-31
  • EVOLUTION TRAVEL NETWORK LIMITED
    Info
    Registered number 07132168
    9 Kerry Street, Horsforth, Leeds LS18 4AW
    Private Limited Company incorporated on 2010-01-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.