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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 4
  • 1
    Haynes, Julian Charles
    Computer Consultant born in April 1962
    Individual (7 offsprings)
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Haynes, Nicholas John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    (before 1991-08-26) ~ now
    OF - Director → CIF 0
    Mr Nicholas John Haynes
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Devisme, Anne Marie
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Haynes, Sarah Louise, Dr
    Individual (4 offsprings)
    Officer
    ~ 1995-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRMWARE SOLUTIONS LIMITED

Period: 1985-07-25 ~ now
Company number: 01933578
Registered name
FIRMWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
31,091 GBP2025-06-30
43,209 GBP2024-06-30
Creditors
Amounts falling due within one year
-521 GBP2025-06-30
-12,450 GBP2024-06-30
Net Current Assets/Liabilities
30,570 GBP2025-06-30
30,759 GBP2024-06-30
Total Assets Less Current Liabilities
30,570 GBP2025-06-30
30,759 GBP2024-06-30
Net Assets/Liabilities
30,070 GBP2025-06-30
29,164 GBP2024-06-30
Equity
30,070 GBP2025-06-30
29,164 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • FIRMWARE SOLUTIONS LIMITED
    Info
    Registered number 01933578
    26 Cleveley Road, Enstone, Chipping Norton OX7 4LN
    PRIVATE LIMITED COMPANY incorporated on 1985-07-25 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.