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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 4
  • 1
    Rowley, Nigel
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    2021-01-06 ~ 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
  • 2
    Mr Jeremy Charles William Tear
    Born in June 1954
    Individual (53 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whittle, Michael Spencer
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr John Robert Penn
    Born in September 1942
    Individual (70 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVOLUTION CBS HOLDINGS LIMITED

Period: 2021-01-06 ~ now
Company number: 13115451
Registered name
EVOLUTION CBS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,521,139 GBP2024-01-31
1,521,139 GBP2023-01-31
Fixed Assets
1,521,139 GBP2024-01-31
1,521,139 GBP2023-01-31
Creditors
-521,005 GBP2024-01-31
-543,294 GBP2023-01-31
Net Current Assets/Liabilities
-521,005 GBP2024-01-31
-543,294 GBP2023-01-31
Total Assets Less Current Liabilities
1,000,134 GBP2024-01-31
977,845 GBP2023-01-31
Creditors
Non-current
-1,000,000 GBP2024-01-31
-1,000,000 GBP2023-01-31
Net Assets/Liabilities
134 GBP2024-01-31
-22,155 GBP2023-01-31
Equity
Called up share capital
134 GBP2024-01-31
134 GBP2023-01-31
Retained earnings (accumulated losses)
-22,289 GBP2023-01-31
Intangible Assets - Gross Cost
Other
1,521,139 GBP2024-01-31
1,521,139 GBP2023-01-31
Intangible Assets
Other
1,521,139 GBP2024-01-31
1,521,139 GBP2023-01-31

Related profiles found in government register
  • EVOLUTION CBS HOLDINGS LIMITED
    Info
    Registered number 13115451
    Asmec Centre Brunel Road, Theale, Reading RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • EVOLUTION CBS HOLDINGS LIMITED
    S
    Registered number 13115451
    Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, United Kingdom, WC2R 0BU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOLUTION COMPLETE BUSINESS SALES LIMITED
    07512536
    Asmec Centre, Merlin House, Brunel Road, Theale, Berkshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.