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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 5
  • 1
    Marshall, Shirley Anne
    Administrator born in September 1958
    Individual (1 offspring)
    Officer
    1996-12-24 ~ now
    OF - Director → CIF 0
    Marshall, Shirley Anne
    Administrator
    Individual (1 offspring)
    Officer
    2000-03-20 ~ now
    OF - Secretary → CIF 0
    Marshall, Shirley Anne
    Secretary
    Individual (1 offspring)
    1993-03-29 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 2
    Marshall, James Rowland
    Software Consultant born in October 1953
    Individual (1 offspring)
    Officer
    1998-03-30 ~ now
    OF - Director → CIF 0
    Marshall, James Rowland
    Computer Designer born in October 1953
    Individual (1 offspring)
    (before 1994-03-29) ~ 1996-12-24
    OF - Director → CIF 0
    Mr James Rowland Marshall
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Marshall, Margaret Joan
    Company Director born in August 1925
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 2000-03-20
    OF - Director → CIF 0
    Marshall, Margaret Joan
    Company Director
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1993-03-29 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1993-03-29 ~ 1993-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOLUTION 42 LIMITED

Period: 1993-03-29 ~ 2019-12-31
Company number: 02804747 07358413... (more)
Registered name
SOLUTION 42 LIMITED - Dissolved 07358413... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
340 GBP2018-04-05
340 GBP2017-04-05
Current Assets
2,870 GBP2018-04-05
2,870 GBP2017-04-05
Creditors
Amounts falling due within one year
-45,024 GBP2018-04-05
-45,024 GBP2017-04-05
Net Current Assets/Liabilities
-42,154 GBP2018-04-05
-42,154 GBP2017-04-05
Total Assets Less Current Liabilities
-41,814 GBP2018-04-05
-41,814 GBP2017-04-05
Creditors
Amounts falling due after one year
0 GBP2018-04-05
0 GBP2017-04-05
Net Assets/Liabilities
-41,814 GBP2018-04-05
-41,814 GBP2017-04-05
Equity
-41,814 GBP2018-04-05
-41,814 GBP2017-04-05

  • SOLUTION 42 LIMITED
    Info
    Registered number 02804747
    66 Meadway, Dunstable, Beds LU6 3JU
    PRIVATE LIMITED COMPANY incorporated on 1993-03-29 and dissolved on 2019-12-31 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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