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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
    Ms Lauren Walker
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Timothy Paul
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Walker
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOLVE GROUP COMPANIES LIMITED

Period: 2018-03-21 ~ now
Company number: 11216150
Registered names
EVOLVE GROUP COMPANIES LIMITED - now
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.
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
444,459 GBP2020-12-31
444,459 GBP2019-12-31
Fixed Assets
444,459 GBP2020-12-31
444,459 GBP2019-12-31
Debtors
Current
541 GBP2020-12-31
541 GBP2019-12-31
Current Assets
541 GBP2020-12-31
541 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-444,999 GBP2020-12-31
-444,999 GBP2019-12-31
Net Current Assets/Liabilities
-444,458 GBP2020-12-31
-444,458 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Other Debtors
Current
541 GBP2020-12-31
541 GBP2019-12-31
Amounts owed to group undertakings
Current
369,999 GBP2020-12-31
369,999 GBP2019-12-31
Other Creditors
Current
75,000 GBP2020-12-31
75,000 GBP2019-12-31
Creditors
Current
444,999 GBP2020-12-31
444,999 GBP2019-12-31

Related profiles found in government register
  • EVOLVE GROUP COMPANIES LIMITED
    Info
    EVOLVE NEWCO LIMITED - 2018-03-21
    Registered number 11216150
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-11-21
    CIF 0
  • EVOLVE GROUP COMPANIES LIMITED
    S
    Registered number 11216150
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVOLVE GYM 1 LIMITED
    - now 09808119 06947132
    EVOLUTION OF MAN GROUP LTD
    - 2018-03-23 09808119
    Aston House, Cornwall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EVOLVE GYM 2 LIMITED
    - now 06947132 09808119
    IGNITEPT LIMITED
    - 2018-03-21 06947132
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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