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
    Nicholson, Elizabeth
    It Consultant born in May 1963
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Nicholson
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rolfe, Marc Julian
    Software Solutions born in October 1956
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr Marc Julian Rolfe
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Bharaia, Nimesh
    It Consultant born in December 1974
    Individual
    Officer
    2016-01-11 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Nimesh Bharadia
    Born in December 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Has significant influence or controlCIF 0
  • 2
    Roe, Steven
    Company Director born in September 1962
    Individual
    Officer
    2016-05-01 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Steve Roe
    Born in September 1962
    Individual
    Person with significant control
    2017-04-10 ~ 2020-06-11
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    THE KAIMIAN GROUP LIMITED
    16, St. Martin's Le Grand, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,265 GBP2024-01-31
    Officer
    2016-01-11 ~ 2016-12-11
    PE - Director → CIF 0
  • 4
    64, Parson Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,335 GBP2023-05-31
    Officer
    2016-01-11 ~ 2016-12-11
    PE - Director → CIF 0
parent relation
Company in focus

EVO ONE LIMITED

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
36,539 GBP2023-05-31
46,672 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
6,591 GBP2023-05-31
8,489 GBP2022-05-31
Total Assets Less Current Liabilities
29,948 GBP2023-05-31
38,183 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-8,974 GBP2023-05-31
-12,955 GBP2022-05-31
Net Assets/Liabilities
-8,626 GBP2023-05-31
564 GBP2022-05-31
Equity
-8,626 GBP2023-05-31
564 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-02-01 ~ 2022-05-31

  • EVO ONE LIMITED
    Info
    Registered number 09944517
    64 Parson Street, London NW4 1TP
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.