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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
Active 4
  • 1
    Carol Gibbs
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2017-05-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barry, Shane Martin
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ricky Jeffrey Gibbs
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2023-05-25 ~ now
    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
  • 4
    Coe, Charley
    Born in September 1986
    Individual (14 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Shane Martin Barry
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-05-06
    PE - Has significant influence or controlCIF 0
  • 2
    Coghlan, Arran Charlton
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2015-03-11
    OF - Director → CIF 0
parent relation
Company in focus

EVOLVE SECURITY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
630,100 GBP2024-06-30
630,100 GBP2023-06-30
Fixed Assets
630,100 GBP2024-06-30
630,100 GBP2023-06-30
Net Current Assets/Liabilities
-629,900 GBP2024-06-30
-629,900 GBP2023-06-30
Total Assets Less Current Liabilities
200 GBP2024-06-30
200 GBP2023-06-30
Net Assets/Liabilities
200 GBP2024-06-30
200 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Equity
200 GBP2024-06-30
200 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts invested in assets
630,100 GBP2024-06-30
630,100 GBP2023-06-30
Other Creditors
Amounts falling due within one year
503 GBP2024-06-30
503 GBP2023-06-30

  • EVOLVE SECURITY LIMITED
    Info
    Registered number 08503286
    Lincoln's View Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheshire SK8 6QL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-25 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.