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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Watson, Paul Michael
    Born in January 1980
    Individual (11 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Tina Marie
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2023-12-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Loughran, Gerard Martin
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2023-12-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Smith, Darren Chelsea
    National Sales Director born in May 1971
    Individual (4 offsprings)
    Officer
    2023-12-07 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Flanagan, Michael Paul
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2024-01-19 ~ 2025-11-30
    OF - Director → CIF 0
  • 6
    Davies, Robert Grahame
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    King, Mark George
    Born in November 1984
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    EVOLUTION WORLD GROUP LIMITED
    15317426
    The Barn, Huncote Road, Croft, Leicester, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVOLUTION MID CO LIMITED

Period: 2023-12-01 ~ now
Company number: 15322114
Registered name
EVOLUTION MID CO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
190,000 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
190,000 GBP2024-12-31
Total Assets Less Current Liabilities
190,000 GBP2024-12-31
Creditors
Amounts falling due after one year
-190,000 GBP2024-12-31
Net Assets/Liabilities
0 GBP2024-12-31
Equity
0 GBP2024-12-31
Average Number of Employees
02023-12-01 ~ 2024-12-31
Related profiles found in government register
  • EVOLUTION MID CO LIMITED
    Info
    Registered number 15322114
    The Barn, Huncote Road, Croft, Leicestershire LE9 3GT
    PRIVATE LIMITED COMPANY incorporated on 2023-12-01 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • EVOLUTION MID CO LIMITED
    S
    Registered number 15322114
    5, Poole Close, Anstey, Leicester, England, LE7 7WL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CLEARCOVERWARRANTIES.COM2 LIMITED
    - now 14708698
    EVOLUTION WARRANTIES LIMITED
    - 2026-03-09 14708698
    The Barn, Huncote Road, Croft, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CROFT IP LIMITED
    15322552
    The Barn, Huncote Road, Croft, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-12-02
    CIF 1 - Director → ME
    Person with significant control
    2023-12-01 ~ 2026-03-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EVOLUTION ASSIST LIMITED
    15359146
    The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-12-17
    CIF 3 - Director → ME
    Person with significant control
    2023-12-18 ~ 2026-03-10
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EVOLUTION FUNDRAISING LIMITED
    15327525
    The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2026-03-10
    CIF 2 - Director → ME
    Person with significant control
    2023-12-04 ~ 2026-03-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    EVOLUTION PREP DIRECT LIMITED
    15564264
    The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ 2026-03-10
    CIF 4 - Director → ME
    Person with significant control
    2024-03-15 ~ 2026-03-10
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.