logo
explain how to read the page

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 3
  • 1
    Parr, Kevin John
    Director born in September 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Tisalita, Ioana
    Director born in February 1990
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Thomas
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cumberlidge, Peter Roy
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Peter Roy Cumberlidge
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-04 ~ 2023-07-31
    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
    icon of address3, Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,391 GBP2024-07-31
    Person with significant control
    2023-07-31 ~ 2023-11-21
    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
parent relation
Company in focus

EVOLVING ENERGY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
0 GBP2024-05-31
0 GBP2023-06-01
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-06-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
0 GBP2024-05-31
0 GBP2023-06-01

Related profiles found in government register
  • EVOLVING ENERGY LIMITED
    Info
    Registered number 13373925
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 2021-05-04 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • EVOLVING ENERGY LIMITED
    S
    Registered number 13373925
    icon of addressWeston Gateway Business Park, 3 Filers Way, Weston-super-mare, England, BS24 7JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressLambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressLambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.