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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 10
  • 1
    Easterling, David John, Mr.
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr. David John Easterling
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2018-07-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rae, Steven
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Marchant, Timothy John
    Born in January 1982
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Steven John
    Born in May 1945
    Individual (72 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Dean Leonard, Mr.
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2018-07-06 ~ 2024-10-30
    OF - Director → CIF 0
    Mr. Dean Leonard Shepherd
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2018-07-06 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 6
    Rae, David
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 7
    Iandoli, Mark Anthony
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Iandoli
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Davies, Katherine Janet
    Born in March 1956
    Individual (48 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Steven Peter
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2019-07-22 ~ 2026-01-11
    OF - Director → CIF 0
  • 10
    Calder, Craig Russell
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EVOAI LIMITED

Period: 2018-07-06 ~ now
Company number: 11453099
Registered name
EVOAI LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,554,799 GBP2025-03-31
2,000,000 GBP2024-03-31
Fixed Assets - Investments
2,600,600 GBP2025-03-31
2,600,600 GBP2024-03-31
Fixed Assets
4,155,399 GBP2025-03-31
4,600,600 GBP2024-03-31
Debtors
12,898 GBP2025-03-31
34,353 GBP2024-03-31
Cash at bank and in hand
60,952 GBP2025-03-31
67,658 GBP2024-03-31
Current Assets
73,850 GBP2025-03-31
102,011 GBP2024-03-31
Creditors
Current
125,077 GBP2025-03-31
168,546 GBP2024-03-31
Net Current Assets/Liabilities
-51,227 GBP2025-03-31
-66,535 GBP2024-03-31
Total Assets Less Current Liabilities
4,104,172 GBP2025-03-31
4,534,065 GBP2024-03-31
Equity
4,104,172 GBP2025-03-31
4,534,065 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
3,031,000 GBP2025-03-31
2,870,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,600,600 GBP2024-03-31
Investments in Group Undertakings
2,600,600 GBP2025-03-31
2,600,600 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
12,898 GBP2025-03-31
Current, Amounts falling due within one year
34,353 GBP2024-03-31
Amounts owed to group undertakings
Current
54,327 GBP2025-03-31
168,546 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,750 GBP2025-03-31
Other Creditors
Current
55,000 GBP2025-03-31

Related profiles found in government register
  • EVOAI LIMITED
    Info
    Registered number 11453099
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • EVOAI LIMITED
    S
    Registered number 11453099
    4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
    Limited Company in England & Wales, England
    CIF 1
  • EVOAI LIMITED
    S
    Registered number 11453099
    4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CREST CORE SERVICES LIMITED - now
    EVO CORE SERVICES LIMITED
    - 2021-08-03 08430955
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ 2020-02-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EVO DIGITAL TECHNOLOGIES LIMITED
    11477247
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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