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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 3
  • 1
    Mrs Rute Maria Fonseca Nogueria Theodorou
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Theodorou, Rute
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Theodorou, Alexander Gregory
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
    Mr Alexander Gregory Theodorou
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2014-02-19
    OF - Director → CIF 0
parent relation
Company in focus

BY EVOLVE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
3,061 GBP2024-05-31
3,327 GBP2023-05-31
Cash at bank and in hand
1,799 GBP2024-05-31
1,552 GBP2023-05-31
Current Assets
11,399 GBP2024-05-31
9,552 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-7,787 GBP2024-05-31
Net Current Assets/Liabilities
3,612 GBP2024-05-31
4,694 GBP2023-05-31
Total Assets Less Current Liabilities
6,673 GBP2024-05-31
8,021 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
6,671 GBP2024-05-31
8,019 GBP2023-05-31
Equity
6,673 GBP2024-05-31
8,021 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
7,339 GBP2024-05-31
6,806 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,278 GBP2024-05-31
3,479 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
799 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
3,061 GBP2024-05-31
3,327 GBP2023-05-31
Trade Creditors/Trade Payables
Current
527 GBP2024-05-31
3,256 GBP2023-05-31
Other Taxation & Social Security Payable
Current
161 GBP2024-05-31
795 GBP2023-05-31
Other Creditors
Current
7,099 GBP2024-05-31
807 GBP2023-05-31
Creditors
Current
7,787 GBP2024-05-31
4,858 GBP2023-05-31

  • BY EVOLVE LIMITED
    Info
    Registered number 08901403
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.