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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 5
  • 1
    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
  • 2
    Coghlan, Arran Charlton
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2014-01-20 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Barry, Shane Martin
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
    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
  • 4
    Coe, Charley
    Born in September 1986
    Individual (14 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 5
    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
parent relation
Company in focus

EVOLVE SECURITY LIMITED

Period: 2013-04-25 ~ now
Company number: 08503286 06975519
Registered name
EVOLVE SECURITY LIMITED - now 06975519
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
630,100 GBP2025-06-30
630,100 GBP2024-06-30
Creditors
Amounts falling due within one year
-629,900 GBP2025-06-30
-629,900 GBP2024-06-30
Net Current Assets/Liabilities
-629,900 GBP2025-06-30
-629,900 GBP2024-06-30
Total Assets Less Current Liabilities
200 GBP2025-06-30
200 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
630,100 GBP2025-06-30
630,100 GBP2024-06-30
Other Creditors
Current
629,900 GBP2025-06-30
629,900 GBP2024-06-30

Related profiles found in government register
  • 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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • EVOLVE SECURITY LIMITED
    S
    Registered number 08503286
    Lincolns View, Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QL
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST VALLEY MOBILE SECURITY LIMITED
    03149421
    Lincolns View Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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