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
    Karatzas, Paraskevas
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Paraskevas Karatzas
    Born in September 1974
    Individual (10 offsprings)
    Person with significant control
    2019-10-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Lyn Janine Karatzas
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2019-10-10 ~ now
    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

EVOLCOM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
12023-04-01 ~ 2023-04-30
Fixed Assets - Investments
34 GBP2024-04-30
34 GBP2023-04-30
Debtors
231,596 GBP2024-04-30
391,501 GBP2023-04-30
Cash at bank and in hand
212,128 GBP2024-04-30
152,112 GBP2023-04-30
Current Assets
443,724 GBP2024-04-30
543,613 GBP2023-04-30
Creditors
Current
48 GBP2024-04-30
1,253 GBP2023-04-30
Net Current Assets/Liabilities
443,676 GBP2024-04-30
542,360 GBP2023-04-30
Total Assets Less Current Liabilities
443,710 GBP2024-04-30
542,394 GBP2023-04-30
Equity
Called up share capital
20 GBP2024-04-30
20 GBP2023-04-30
Retained earnings (accumulated losses)
443,690 GBP2024-04-30
542,374 GBP2023-04-30
Equity
443,710 GBP2024-04-30
542,394 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
31 GBP2023-04-30
Investments in Group Undertakings
31 GBP2024-04-30
31 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
226,703 GBP2024-04-30
384,703 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
4,893 GBP2024-04-30
10 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
231,596 GBP2024-04-30
391,501 GBP2023-04-30
Other Creditors
Current
48 GBP2024-04-30
1,253 GBP2023-04-30

Related profiles found in government register
  • EVOLCOM HOLDINGS LIMITED
    Info
    Registered number 12253845
    12 Willow Sage Court, Stockton-on-tees, Co. Durham TS18 3UQ
    Private Limited Company incorporated on 2019-10-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • EVOLCOM HOLDINGS LIMITED
    S
    Registered number 12253845
    12 Willow Sage Court, Stockton-on-tees, Co. Durham, England, TS18 3UQ
    Ltd in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    12 Willow Sage Court, Stockton-on-tees, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,748 GBP2024-04-30
    Person with significant control
    2019-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    12 Willow Sage Court, Stockton-on-tees, Co. Durham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,512 GBP2024-04-30
    Person with significant control
    2019-10-23 ~ 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
  • 3
    12 Willow Sage Court, Stockton-on-tees, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,184 GBP2024-04-30
    Person with significant control
    2019-10-23 ~ 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
  • 4
    12 Willow Sage Court, Stockton-on-tees, Co. Durham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    456 GBP2023-04-30
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.