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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
Active 4
  • 1
    Lambert, Richard
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarrity, Brendan Hugh James
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Ralph Clifford
    Born in April 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    EVOLUTION EUROPE LTD
    icon of addressStag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Burnham, Kevin Richard
    Head Of Finance born in August 1977
    Individual
    Officer
    icon of calendar 2022-03-03 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION EUROPE (EOT) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-03 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • EVOLUTION EUROPE (EOT) LIMITED
    Info
    Registered number 13951902
    icon of addressGlobe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2022-03-03 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • EVOLUTION EUROPE (EOT) LIMITED
    S
    Registered number 13951902
    icon of addressStag Place, Wooburn Town, Wooburn Green, Bucks, England, HP10 0TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlobe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.