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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 3
  • 1
    Shaw, Mark
    Director born in August 1987
    Individual (142 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Mr Mark Shaw
    Born in August 1987
    Individual (142 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Dean Alan
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Mr Dean Alan Williams
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Croft, Gary
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Mr Gary Croft
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVOLVE GROUP OF COMPANIES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EVOLVE GROUP OF COMPANIES LTD
    Info
    Registered number 16283783
    icon of address17 Wellington Street, Ripley, Derbyshire DE5 3EH
    Private Limited Company incorporated on 2025-02-28 (7 months). The company status is Active.
    CIF 0
  • EVOLVE GROUP OF COMPANIES LTD
    S
    Registered number 16283783
    icon of address17, Wellington Street, Ripley, Derbyshire, England, DE5 3EH
    Private Limited Company in Companies House, England
    CIF 1
  • EVOLVE GROUP OF COMPANIES LTD
    S
    Registered number 16283783
    icon of address17, Wellington Street, Ripley, England, DE5 3EH
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address17 Wellington Street, Ripley, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,129 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address17 Wellington Street, Ripley, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -46,120 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    icon of address17 Wellington Street, Ripley, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    823,176 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.