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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
    Mercieca, Wendy Rachel
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
    Wendy Rachael Mercieca
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ 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
    Wendy Rachel Mercieca
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mercieca, Richard Michael
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Mercieca
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-22 ~ 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
    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

EVOLVE PROPERTIES LIMITED

Period: 2016-07-22 ~ now
Company number: 10291985
Registered name
EVOLVE PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,838,963 GBP2024-03-31
3,838,963 GBP2023-03-31
Current Assets
209,574 GBP2024-03-31
145,014 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,006,431 GBP2024-03-31
-1,088,403 GBP2023-03-31
Net Current Assets/Liabilities
-796,857 GBP2024-03-31
-943,389 GBP2023-03-31
Total Assets Less Current Liabilities
3,042,106 GBP2024-03-31
2,895,574 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,562,696 GBP2024-03-31
-2,562,696 GBP2023-03-31
Net Assets/Liabilities
478,194 GBP2024-03-31
331,662 GBP2023-03-31
Equity
478,194 GBP2024-03-31
331,662 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EVOLVE PROPERTIES LIMITED
    Info
    Registered number 10291985
    2 Stafford Place, Weston-super-mare, Somerset BS23 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • EVOLVE PROPERTIES LIMITED
    S
    Registered number 10291985
    2, Stafford Place, Weston-super-mare, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • EVOLVE PROPERTIES LIMITED
    S
    Registered number 10291985
    2 Stafford Place, Weston-super-mare, United Kingdom, BS23 2QZ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    14-16 MADEIRA ROAD MANAGEMENT COMPANY LIMITED
    12805264
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EVOLVE DESIGN LIMITED
    04164628
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    EVOLVE PROPERTIES (LETTINGS) LIMITED
    13211128
    C/o Powellslaw, 7-13 Oxford Street, Weston-super-mare, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.