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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Browning, Caroline
Born in November 1974Individual (13 offsprings)Officer2026-01-30 ~ nowOF - Director → CIF 0 - 2
Johnson, Simon Philip
Born in March 1976Individual (2 offsprings)Officer2022-11-25 ~ 2026-01-30OF - Director → CIF 0 - 3
Tulloch, Hamish Alexander
Born in October 1979Individual (3 offsprings)Officer2022-11-25 ~ 2026-01-30OF - Director → CIF 0 - 4
Tyerman, Daniel
Born in December 1976Individual (2 offsprings)Officer2022-10-03 ~ nowOF - Director → CIF 0Mr Daniel Tyerman
Born in December 1976Individual (2 offsprings)Person with significant control2022-10-03 ~ 2026-01-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5STEER DAVIES & GLEAVE LIMITED - now 01883830NETMEADOW LIMITED - 1985-07-1214-21, Rushworth Street, London, EnglandActive Corporate (31 parents, 2 offsprings)Person with significant control2026-01-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6
1ST SECRETARIES LIMITED
1229834271 - 75, Shelton Street, Covent Garden, London, England, United KingdomDissolved Corporate (2 parents, 5690 offsprings)Officer2022-10-18 ~ 2024-03-01OF - Secretary → CIF 0
Company in focus
EVOLUTION INFRASTRUCTURE LIMITED
Period: 2022-10-24 ~ now
Company number: 14394566 16393833
Registered names
EVOLUTION INFRASTRUCTURE LIMITED - now 16393833
INFRASTRUCTURE ADVISORY NEWCO LIMITED - 2022-10-24
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
9,000 GBP2024-10-31
12,000 GBP2023-10-31
Property, Plant & Equipment
14,495 GBP2024-10-31
12,003 GBP2023-10-31
Fixed Assets
23,495 GBP2024-10-31
24,003 GBP2023-10-31
Debtors
829,802 GBP2024-10-31
869,183 GBP2023-10-31
Cash at bank and in hand
23,562 GBP2024-10-31
263,060 GBP2023-10-31
Current Assets
853,364 GBP2024-10-31
1,132,243 GBP2023-10-31
Creditors
-628,107 GBP2024-10-31
-943,459 GBP2023-10-31
Net Current Assets/Liabilities
225,257 GBP2024-10-31
188,784 GBP2023-10-31
Total Assets Less Current Liabilities
248,752 GBP2024-10-31
212,787 GBP2023-10-31
Net Assets/Liabilities
248,752 GBP2024-10-31
212,787 GBP2023-10-31
Equity
Called up share capital
2,002 GBP2024-10-31
2,002 GBP2023-10-31
Share premium
39,038 GBP2024-10-31
39,038 GBP2023-10-31
Retained earnings (accumulated losses)
207,712 GBP2024-10-31
171,747 GBP2023-10-31
Average Number of Employees
182023-11-01 ~ 2024-10-31
202022-10-03 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2024-10-31
3,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
9,000 GBP2024-10-31
12,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
30,743 GBP2024-10-31
18,004 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,248 GBP2024-10-31
6,001 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,247 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
14,495 GBP2024-10-31
12,003 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
374,703 GBP2024-10-31
639,170 GBP2023-10-31
Prepayments/Accrued Income
Current
455,099 GBP2024-10-31
230,013 GBP2023-10-31
Trade Creditors/Trade Payables
Current
16,872 GBP2024-10-31
43,406 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
-15,798 GBP2024-10-31
107,579 GBP2023-10-31
Corporation Tax Payable
Current
11,906 GBP2024-10-31
124,201 GBP2023-10-31
Other Taxation & Social Security Payable
Current
55,161 GBP2024-10-31
65,054 GBP2023-10-31
Amount of value-added tax that is payable
Current
84,932 GBP2024-10-31
36,057 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
145,969 GBP2024-10-31
257,325 GBP2023-10-31
Amounts owed to directors
Current
300,300 GBP2024-10-31
300,300 GBP2023-10-31
Creditors
Current
628,107 GBP2024-10-31
943,459 GBP2023-10-31
Related profiles found in government register
EVOLUTION INFRASTRUCTURE LIMITED
InfoINFRASTRUCTURE ADVISORY NEWCO LIMITED - 2022-10-24Registered number 14394566Southworks Southworks, 14-21 Rushworth Street, London SE1 0RBPRIVATE LIMITED COMPANY incorporated on 2022-10-03 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0EVOLUTION INFRASTRUCTURE LIMITED
SRegistered number 143945661, Chancery Lane, London, United Kingdom, WC2A 1LFLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1Southworks, 14-21 Rushworth Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-04-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.