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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
    Bonner-cooke Mbe, Leanne Jayne
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2018-06-27 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Leanne Jayne Bonner-cooke Mbe
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2018-06-27 ~ 2020-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wyatt, Colette
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Colette Wyatt
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOLVE HOLDINGS LIMITED

Period: 2018-06-27 ~ now
Company number: 11435655
Registered name
EVOLVE HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
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
Current, Amounts falling due within one year
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 3
  • 1
    EVOLVE DEV LTD
    11398885
    Unit 7 Pear Tree Business Park Desford Lane, Ratby, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EVOLVE-IT CONSULTING LTD
    06149634
    Unit 7 Pear Tree Business Park Desford Lane, Ratby, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PRO-EVALUATE LTD
    09102717
    Unit 7 Pear Tree Business Park Desford Lane, Ratby, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    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.