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 2
  • 1
    Colquitt, Anthony James
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony James Colquitt
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    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
    Sculthorpe, Paul
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Sculthorpe
    Born in September 1977
    Individual (12 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    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
Ceased 1
  • Clay, Graham Christopher
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Graham Christopher Clay
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2019-05-07 ~ 2022-04-01
    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
parent relation
Company in focus

EVOLVE BRAND MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2023-02-28
320 GBP2022-02-28
Current Assets
25,787 GBP2023-02-28
49,680 GBP2022-02-28
Equity
25,987 GBP2023-02-28
50,000 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

Related profiles found in government register
  • EVOLVE BRAND MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 11830563
    Boston House Grove Business Park, Grove, Wantage, Oxfordshire OX12 9FF
    Private Limited Company incorporated on 2019-02-15 and dissolved on 2025-04-15 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
  • EVOLVE BRAND MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 11830563
    Boston House, Grove Business Park, Grove, Wantage, Oxfordshire, England, OX12 9FF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • EVOLVE BRAND MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 11830563
    Boston House, Grove Business Park, Wantage, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    42,653 GBP2021-05-31
    Person with significant control
    2019-05-07 ~ 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
    Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    46,472 GBP2023-02-27
    Person with significant control
    2019-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.