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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 2
  • 1
    Thompson, Mark
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Thompson, Mark
    Individual (40 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Mark Thompson
    Born in November 1963
    Individual (40 offsprings)
    Person with significant control
    2023-06-13 ~ now
    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
  • 2
    RF OLDGATE LIMITED - 2020-06-30
    128, City Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    767,465 GBP2024-04-30
    Person with significant control
    2024-12-31 ~ now
    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

EVOLUTION IP UK LIMITED

Previous name
EVOLUTION SNACKS LIMITED - 2024-02-28
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
Fixed Assets
750,000 GBP2024-06-30
Creditors
Amounts falling due within one year
-276,262 GBP2024-06-30
Net Current Assets/Liabilities
-276,262 GBP2024-06-30
Total Assets Less Current Liabilities
473,838 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
473,838 GBP2024-06-30
Equity
473,838 GBP2024-06-30
Average Number of Employees
02023-06-13 ~ 2024-06-30

Related profiles found in government register
  • EVOLUTION IP UK LIMITED
    Info
    EVOLUTION SNACKS LIMITED - 2024-02-28
    Registered number 14933961
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2023-06-13 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • EVOLUTION IP UK LIMITED
    S
    Registered number 14933961
    128, City Road, London, United Kingdom, EC1V 2NX
    CIF 1
  • EVOLUTION IP UK LIMITED
    S
    Registered number 14933961
    128, City Road, London, United Kingdom, EC1V 2NX
    Company in Companies House, United Kingdom
    CIF 2
  • EVOLUTION SNACKS LIMITED
    S
    Registered number 14933961
    4385, 15253015 - Companies House Default Address, Cardiff, CF14 8LH
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 15253015 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Rennie Welch Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.