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 1
  • Wyatt, Colette
    Ceo born in October 1966
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Colette Wyatt
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bonner-cooke Mbe, Leanne Jayne
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Leanne Jayne Bonner-cooke Mbe
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2018-06-27 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVOLVE HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
90 GBP2024-03-31
90 GBP2023-03-31
Debtors
10 GBP2024-03-31
10 GBP2023-03-31
Net Current Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
15 GBP2024-03-31
15 GBP2023-03-31
Capital redemption reserve
85 GBP2024-03-31
85 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
90 GBP2023-03-31
Other Investments Other Than Loans
90 GBP2024-03-31
90 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
10 GBP2024-03-31
10 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-03-31
Class 4 ordinary share
500 shares2024-03-31

Related profiles found in government register
  • EVOLVE HOLDINGS LIMITED
    Info
    Registered number 11435655
    Unit 7 Pear Tree Business Park Desford Lane, Ratby, Leicester, Leicestershire LE6 0PG
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • EVOLVE HOLDINGS LIMITED
    S
    Registered number 11435655
    Unit 1, Pear Tree Business Park, Desford Lane, Ratby, Leicester, United Kingdom, LE6 0PG
    Ltd in Companies House, United Kingdom
    CIF 1
  • EVOLVE HOLDINGS LIMITED
    S
    Registered number 11435655
    Unit 1 Pear Tree Business Park, Desford Lane, Ratby, Leicestershire, United Kingdom, LE6 0PG
    Ltd in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7 Pear Tree Business Park Desford Lane, Ratby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 7 Pear Tree Business Park Desford Lane, Ratby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,405,824 GBP2024-03-31
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 7 Pear Tree Business Park Desford Lane, Ratby, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.