logo
explain how to read the page

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 8
  • 1
    Wyatt, Colette
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Terry, Daniel Clive
    Consultant born in June 1964
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Bonner-cooke, Leanne Jayne
    Ceo born in September 1968
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Leanne Jayne Bonner-cooke
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hewitt, David Mark
    It Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    2014-06-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Shuttleworth, Elizabeth Naomi
    Director Of Operations born in June 1971
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2016-01-04
    OF - Director → CIF 0
    Shuttleworth, Elizabeth Naomi
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Highley, John Stephen
    Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Holmes, Alison Jane
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 8
    EVOLVE HOLDINGS LIMITED
    11435655
    Unit 1, Pear Tree Business Park, Desford Lane, Ratby, Leicestershire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRO-EVALUATE LTD

Period: 2014-06-25 ~ now
Company number: 09102717
Registered name
PRO-EVALUATE LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • PRO-EVALUATE LTD
    Info
    Registered number 09102717
    Unit 7 Pear Tree Business Park Desford Lane, Ratby, Leicester, Leicestershire LE6 0PG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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