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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 5
  • 1
    Parr, Kevin John
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Tisalita, Ioana
    Born in February 1990
    Individual (33 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Thomas
    Born in March 1961
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Cumberlidge, Peter Roy
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Peter Roy Cumberlidge
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    PARAURA LIMITED
    14987363
    3, Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-31 ~ 2023-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVOLVING ENERGY LIMITED

Period: 2021-05-04 ~ now
Company number: 13373925
Registered name
EVOLVING ENERGY LIMITED - now
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
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-04 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • EVOLVING ENERGY LIMITED
    S
    Registered number 13373925
    Weston 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 5
  • 1
    EVOLVING 1 LIMITED
    15511554 15512510... (more)
    53 Kingston Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    EVOLVING 2 LIMITED
    15512355 15512623... (more)
    53 Kingston Road, Romford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EVOLVING 3 LIMITED
    15512481 15512623... (more)
    53 Kingston Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    EVOLVING 4 LIMITED
    15512510 15512623... (more)
    53 Kingston Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    EVOLVING 5 LIMITED
    15512623 15512510... (more)
    53 Kingston Road, Romford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.