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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 1
  • 1
    Chan, Jonathan
    Born in November 1985
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Chan
    Born in November 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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

EVOLVE DIRECT MARKETING LTD

Period: 2014-09-22 ~ now
Company number: 09229066
Registered name
EVOLVE DIRECT MARKETING LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
151,430 GBP2024-09-30
87,118 GBP2023-09-30
Cash at bank and in hand
118 GBP2024-09-30
7,454 GBP2023-09-30
Current Assets
151,548 GBP2024-09-30
94,572 GBP2023-09-30
Net Current Assets/Liabilities
92,383 GBP2024-09-30
83,941 GBP2023-09-30
Net Assets/Liabilities
92,383 GBP2024-09-30
83,941 GBP2023-09-30
Other Debtors
Amounts falling due within one year
151,430 GBP2024-09-30
87,118 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
10,814 GBP2024-09-30
6,281 GBP2023-09-30
Other Creditors
Amounts falling due within one year
20,000 GBP2024-09-30
410 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
200 GBP2024-09-30
200 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • EVOLVE DIRECT MARKETING LTD
    Info
    Registered number 09229066
    Mount Pleasant Business Centre Mount Pleasant Campus, Mount Pleasant, Swansea SA1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • EVOLVE DIRECT MARKETING LTD
    S
    Registered number 09229066
    Unit C Garlands, Raddle Lane, Edingale, Tamworth, England, B79 9JR
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRING GARDEN AND HOME HOLDINGS LIMITED
    - now 12502252
    SPRING GARDEN AND HOME LIMITED - 2024-07-17
    Unit C Garlands Raddle Lane, Edingale, Tamworth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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