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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 2
  • 1
    Moss, Christopher Jolyon
    Director born in June 1980
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ 2017-08-03
    OF - Director → CIF 0
    Mr Christopher Jolyon Moss
    Born in June 1980
    Individual (9 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Barrett, Jamie Neil
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
    Mr Jamie Neil Barrett
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVOLUTION 5 GROUP LIMITED

Period: 2016-07-05 ~ 2021-10-19
Company number: 10263851
Registered name
EVOLUTION 5 GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
251,270 GBP2017-08-31
Debtors
100 GBP2017-08-31
Creditors
Current
251,270 GBP2017-08-31
Net Current Assets/Liabilities
-251,170 GBP2017-08-31
Total Assets Less Current Liabilities
100 GBP2017-08-31
Equity
Called up share capital
100 GBP2017-08-31
Equity
100 GBP2017-08-31
Investments in Group Undertakings
Additions to investments
251,270 GBP2017-08-31
Cost valuation
251,270 GBP2017-08-31
Investments in Group Undertakings
251,270 GBP2017-08-31
Amounts owed to group undertakings
Current
251,270 GBP2017-08-31

Related profiles found in government register
  • EVOLUTION 5 GROUP LIMITED
    Info
    Registered number 10263851
    Stirling House St. Johns Road, Hedge End, Southampton, Hampshire SO30 4AA
    PRIVATE LIMITED COMPANY incorporated on 2016-07-05 and dissolved on 2021-10-19 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • EVOLUTION 5 GROUP LIMITED
    S
    Registered number 10263851
    Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, England, SO51 6AS
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPIPHANY DEVELOPMENTS LIMITED
    09579412
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ 2021-11-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EVOLUTION5 CONSTRUCTION LIMITED
    - now 10038350
    BARRETTMOSS CONSTRUCTION LIMITED
    - 2017-12-13 10038350
    Morris Crocker Station House, 50 North Street, Havant, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EVOLUTION5 LIMITED
    - now 06095710 09565126... (more)
    BARRETTMOSS LIMITED - 2007-07-16
    C/o Leonard Curtis 2nd Floor, 40 Queen Square, Bristol
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.