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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
    Granat, Peter Wruble
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Schrey, Michelle
    Born in February 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    English, Jonathan Walter
    Born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRegent House, 316 Beulah Hill, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 31
  • 1
    Hurford, Neil
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Didier, Edouard Robert Marie
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Judge, Richard Charles Bartlett, Dr
    Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Comlaw Secretary Limited
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    Jiang, Wesley
    Director born in March 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Lloyd, Howard David
    Accountant born in April 1950
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-07-18
    OF - Director → CIF 0
  • 7
    Mccoy, Alison Lynn
    Sales Manager born in October 1962
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2005-02-16
    OF - Director → CIF 0
  • 8
    Hewitt, Alexander
    Engineer born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Forster, Ralph Nicholas
    Investment Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2010-12-01
    OF - Director → CIF 0
    Forster, Ralph Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 10
    Thomson, Stephen
    Sales Director born in February 1964
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-02-16
    OF - Director → CIF 0
  • 11
    Jones, Kathryn
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 12
    Milsom, John Francis Sidney
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-08-14
    OF - Director → CIF 0
  • 13
    Cummings, Alice Sarah Louise
    Chartered Accountant born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-08
    OF - Director → CIF 0
  • 14
    Elson, Matthew Paul
    Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2025-08-31
    OF - Director → CIF 0
  • 15
    Hutt, Andrew
    Vice President Sales born in July 1962
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 16
    Comlaw Director Limited
    Born in August 1994
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1996-04-01
    OF - Nominee Director → CIF 0
  • 17
    Mcmahon, David Lindsay
    Engineer born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 18
    Farmer, Michael Alan
    Business Development Manager born in September 1957
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2005-10-07
    OF - Director → CIF 0
  • 19
    Boyle, Charles, Dr
    Site Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 20
    Preston, Tony Alexander
    Chief Technology Officer born in March 1968
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 21
    Krok-paszkowski, Andrew Robert
    Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2011-10-05
    OF - Director → CIF 0
  • 22
    Durrant, Mark Stephen
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2007-02-13
    OF - Director → CIF 0
  • 23
    Hewitt, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 24
    Hill, Stuart John, Dr
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-10-08
    OF - Director → CIF 0
  • 25
    Henkenmeier, Stephen
    Director born in October 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-08
    OF - Director → CIF 0
  • 26
    Southon, Nigel Gordon
    Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Hippsley, Charles
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2005-02-16
    OF - Director → CIF 0
  • 28
    Russell, Keith John
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 29
    Wren, Graham
    Co Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 30
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-15 ~ 2023-05-16
    PE - Secretary → CIF 0
  • 31
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    2006-07-03 ~ 2011-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOTIX LIMITED

Previous names
COMLAW NO. 404 LIMITED - 1996-04-05
LEXWARE INTERNATIONAL LIMITED - 2006-01-27
SHE SOFTWARE LIMITED - 2021-11-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,503 GBP2017-03-31
Fixed Assets - Investments
87 GBP2017-03-31
31 GBP2016-03-31
Fixed Assets
10,590 GBP2017-03-31
31 GBP2016-03-31
Debtors
458,549 GBP2017-03-31
578,433 GBP2016-03-31
Cash at bank and in hand
101,873 GBP2017-03-31
33,866 GBP2016-03-31
Current Assets
560,422 GBP2017-03-31
612,299 GBP2016-03-31
Creditors
Amounts falling due within one year
311,153 GBP2017-03-31
506,246 GBP2016-03-31
Net Current Assets/Liabilities
249,269 GBP2017-03-31
106,053 GBP2016-03-31
Total Assets Less Current Liabilities
259,859 GBP2017-03-31
106,084 GBP2016-03-31
Creditors
Amounts falling due after one year
215,779 GBP2017-03-31
249,161 GBP2016-03-31
Net Assets/Liabilities
199,066 GBP2017-03-31
23,606 GBP2016-03-31
Equity
Called up share capital
42,342 GBP2017-03-31
42,182 GBP2016-03-31
42,182 GBP2015-03-31
Share premium
205,460 GBP2017-03-31
180,620 GBP2016-03-31
180,620 GBP2015-03-31
Retained earnings (accumulated losses)
-88,736 GBP2017-03-31
-239,196 GBP2016-03-31
-144,362 GBP2015-03-31
Equity
199,066 GBP2017-03-31
23,606 GBP2016-03-31
Capital redemption reserve
40,000 GBP2017-03-31
40,000 GBP2016-03-31
40,000 GBP2015-03-31
Restated amount
23,606 GBP2016-03-31
118,440 GBP2015-03-31
Profit/Loss
Retained earnings (accumulated losses)
150,460 GBP2016-04-01 ~ 2017-03-31
-94,834 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,460 GBP2016-04-01 ~ 2017-03-31
-94,834 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
150,460 GBP2016-04-01 ~ 2017-03-31
-94,834 GBP2015-04-01 ~ 2016-03-31
Issue of Equity Instruments
Called up share capital
160 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
25,000 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
160 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
25,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002016-04-01 ~ 2017-03-31
Motor vehicles
20.002016-04-01 ~ 2017-03-31
Computers
33.002016-04-01 ~ 2017-03-31
Average Number of Employees
342016-04-01 ~ 2017-03-31
282015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
84,277 GBP2017-03-31
68,801 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,774 GBP2017-03-31
68,801 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,973 GBP2016-04-01 ~ 2017-03-31
Amounts invested in assets
Cost valuation, Non-current
87 GBP2017-03-31
31 GBP2016-03-31
Additions to investments, Non-current
56 GBP2017-03-31
Non-current
87 GBP2017-03-31
31 GBP2016-03-31

  • EVOTIX LIMITED
    Info
    COMLAW NO. 404 LIMITED - 1996-04-05
    LEXWARE INTERNATIONAL LIMITED - 1996-04-05
    SHE SOFTWARE LIMITED - 1996-04-05
    Registered number SC164270
    icon of addressPrism House 2 Rankine Avenue, East Kilbride, Glasgow G75 0QF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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