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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 10
  • 1
    Hirst, Alexandra Maria Dominique
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2020-10-15 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    George, Duane Thomas
    President Of Business Strategy born in February 1976
    Individual (7 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Scholfield, Ralph
    Managing Director born in March 1943
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 4
    Stein, Hellen Maria
    Associate General Counsel born in March 1974
    Individual (77 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Hipkin, David John
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Edwards, Geoffrey
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 2020-10-15
    OF - Director → CIF 0
    Edwards, Geoffrey
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Martin Howard
    Solicitor born in December 1970
    Individual (14 offsprings)
    Officer
    2001-04-01 ~ 2024-08-14
    OF - Director → CIF 0
    Thompson, Martin Howard
    Individual (14 offsprings)
    Officer
    2018-06-20 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 8
    Walshaw, Stephen Nicholas
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-07-30
    OF - Director → CIF 0
  • 9
    Roberts, Garry Stephen
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 10
    SSG INSIGHT LIMITED - now 04296606 02219828
    SOFTSOLS GROUP LIMITED - 2017-12-11 04296606 02219828
    Matrix House, Bradford Road, Wrenthorpe, Wakefield, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOFTSOLS GROUP LIMITED

Period: 2017-12-11 ~ 2025-02-04
Company number: 02219828 04296606
Registered names
SOFTSOLS GROUP LIMITED - Dissolved 04296606
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
5,795 GBP2023-12-31
5,795 GBP2022-12-31
Cash at bank and in hand
59 GBP2023-12-31
59 GBP2022-12-31
Net Current Assets/Liabilities
5,854 GBP2023-12-31
5,854 GBP2022-12-31
Equity
Called up share capital
6,900 GBP2023-12-31
6,900 GBP2022-12-31
Retained earnings (accumulated losses)
-1,046 GBP2023-12-31
-1,046 GBP2022-12-31
Equity
5,854 GBP2023-12-31
5,854 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
5,795 GBP2023-12-31
Current
5,795 GBP2022-12-31

  • SOFTSOLS GROUP LIMITED
    Info
    SSG INSIGHT LIMITED - 2017-12-11
    MATRIX RESOURCE MANAGEMENT LIMITED - 2017-12-11
    SOFTSOLS (EMEA) LIMITED - 2017-12-11
    MATRIX INFORMATION SYSTEMS LIMITED - 2017-12-11
    Registered number 02219828
    Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-10 and dissolved on 2025-02-04 (36 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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 March 2026 and licensed under the Open Government Licence v3.0.