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 2
  • 1
    Mr Oliver John Vaughan
    Born in July 1946
    Individual (11 offsprings)
    Person with significant control
    2020-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vandyk, Edward
    Retired born in February 1948
    Individual (12 offsprings)
    Officer
    2015-01-15 ~ dissolved
    OF - director → CIF 0
    Vandyk, Edward
    Individual (12 offsprings)
    Officer
    2015-01-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Snow, David Wallace Ballintine
    Farmer born in April 1961
    Individual (13 offsprings)
    Officer
    2015-01-15 ~ 2024-10-01
    OF - director → CIF 0
  • 2
    Vaughan, Oliver John
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    2015-01-15 ~ 2024-10-01
    OF - director → CIF 0
  • 3
    C/o P Zihlmann Investment Management Ag, Kuttelgasse 6, Ch-8001, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVOLVE ASSETS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-02-01 ~ 2024-07-31
Class 1 ordinary share
02023-02-01 ~ 2024-07-31
Property, Plant & Equipment
496 GBP2023-01-31
Fixed Assets - Investments
81,505 GBP2023-01-31
Fixed Assets
82,001 GBP2023-01-31
Debtors
139 GBP2024-07-31
5,483 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-07-31
4,520 GBP2023-01-31
Current Assets
239 GBP2024-07-31
10,003 GBP2023-01-31
Creditors
Current
552 GBP2024-07-31
2,802 GBP2023-01-31
Net Current Assets/Liabilities
-313 GBP2024-07-31
7,201 GBP2023-01-31
Total Assets Less Current Liabilities
-313 GBP2024-07-31
89,202 GBP2023-01-31
Equity
Called up share capital
377,470 GBP2024-07-31
377,470 GBP2023-01-31
Share premium
77,139 GBP2024-07-31
77,139 GBP2023-01-31
Retained earnings (accumulated losses)
-454,922 GBP2024-07-31
-365,407 GBP2023-01-31
Equity
-313 GBP2024-07-31
89,202 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-07-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
21,378 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-21,378 GBP2023-02-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,882 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
496 GBP2023-02-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-21,378 GBP2023-02-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
496 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
139 GBP2024-07-31
4,040 GBP2023-01-31
Prepayments
Current
1,443 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
139 GBP2024-07-31
5,483 GBP2023-01-31
Other Taxation & Social Security Payable
Current
408 GBP2023-01-31
Loans received from directors
427 GBP2024-07-31
802 GBP2023-01-31
Accrued Liabilities
Current
125 GBP2024-07-31
1,592 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76,741,720 shares2024-07-31

Related profiles found in government register
  • EVOLVE ASSETS LIMITED
    Info
    Registered number 09391094
    The Coach House Stockcross House, Stockcross, Newbury, Berkshire RG20 8LP
    Private Limited Company incorporated on 2015-01-15 and dissolved on 2025-01-07 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • EVOLVE ASSETS LIMITED
    S
    Registered number 9391094
    The Coach House, Stockcross House, Stockcross, Newbury, Berks, England, RG20 8LP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.