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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 20
  • 1
    Pettifer, Matthew Christopher Alan
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 2
    Beastall, Paul Vernon Edward
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2020-07-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Richardson, Alan Trevor
    Chief Executive Officer born in September 1958
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2015-04-16
    OF - Director → CIF 0
  • 4
    Raspe, Pamela Diana, Dr
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Eapen, Mammen
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Eapen, Mammen
    Chief Financial Officer born in April 1958
    Individual (3 offsprings)
    2015-02-16 ~ 2015-04-16
    OF - Director → CIF 0
    Eapen, Mammen
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 6
    Tananbaum, James
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2025-03-18
    OF - Director → CIF 0
    James Bruce Tananbaum
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pontin, Jason
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Mccooke, Nicholas John
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2016-05-06 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Brears, Timothy, Dr
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    2017-05-22 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Ocko, Matthew Adam
    Venture Capitalist born in November 1968
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    Gulati, Vishal Kumar, Dr
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 12
    Vidian, Armen Ara
    Venture Capitalist born in May 1970
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 13
    Hayes, Matthew James
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ 2024-12-02
    OF - Director → CIF 0
  • 14
    Gates, Malcolm Derek
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 15
    Diston, Andrew Stephen
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 16
    Mccracken, Colin
    Chief Executive born in August 1972
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2023-12-05
    OF - Director → CIF 0
  • 17
    Donald, Robert Forsyth
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 18
    Edgson, Raymond Anthony
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2020-07-08
    OF - Director → CIF 0
  • 19
    Markova, Nelly
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 20
    CAMBRIDGE CONSULTANTS LIMITED 01036298
    29, Science Park, Milton Road, Cambridge, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVONETIX LTD

Period: 2015-04-17 ~ now
Company number: 09440594
Registered names
EVONETIX LTD - now
TAYVIN 486 LIMITED - 2015-04-17 09288925... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,263 GBP2015-12-31
Debtors
Current
90,944 GBP2015-12-31
1 GBP2015-07-09
Cash at bank and in hand
527,947 GBP2015-12-31
Current Assets
618,891 GBP2015-12-31
1 GBP2015-07-09
Creditors
Current
715,318 GBP2015-12-31
Net Current Assets/Liabilities
-96,427 GBP2015-12-31
1 GBP2015-07-09
Total Assets Less Current Liabilities
-94,164 GBP2015-12-31
1 GBP2015-07-09
Equity
Called up share capital
430,000 GBP2015-12-31
1 GBP2015-07-09
Retained earnings (accumulated losses)
-524,164 GBP2015-12-31
Equity
-94,164 GBP2015-12-31
1 GBP2015-07-09
Average Number of Employees
12015-07-10 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,396 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2015-07-10 ~ 2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133 GBP2015-12-31
Property, Plant & Equipment
Plant and equipment
2,263 GBP2015-12-31
Other Debtors
Current
1 GBP2015-07-09
Amount of value-added tax that is recoverable
Current
70,426 GBP2015-12-31
Prepayments/Accrued Income
Current
20,518 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
90,944 GBP2015-12-31
1 GBP2015-07-09
Trade Creditors/Trade Payables
Current
150,994 GBP2015-12-31
Other Taxation & Social Security Payable
Current
8,981 GBP2015-12-31
Other Creditors
Current
500,120 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
55,223 GBP2015-12-31

Related profiles found in government register
  • EVONETIX LTD
    Info
    TAYVIN 486 LIMITED - 2015-04-17
    Registered number 09440594
    Unit 1 Cambridge House Camboro Business Park Oakington Road, Girton, Cambridge CB3 0QH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • EVONETIX LIMITED
    S
    Registered number 09440594
    Unit 9-13, Norman Way, Cambridge, England, CB1 3LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVALEO LIMITED
    13807385
    9a Coldham's Business Park, Norman Way, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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