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
    Thompson, Brian
    Director born in February 1942
    Individual (11 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Philip William
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    398,495 GBP2023-12-31
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gray, Richard Arthur
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Sinden, Carol Ann
    Healthcare Consultant born in June 1970
    Individual
    Officer
    2014-08-06 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Carlton, Allan Steven
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Allan Steven Carlton
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hucknall, David
    Company Director born in March 1965
    Individual
    Officer
    2014-08-06 ~ 2018-01-02
    OF - Director → CIF 0
    Mr David Hucknall
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clark, Stephen Richard
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2018-01-02 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

EVOLVE HEALTHCARE PRODUCTS LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • EVOLVE HEALTHCARE PRODUCTS LIMITED
    Info
    Registered number 09164703
    22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZ
    Private Limited Company incorporated on 2014-08-06 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.