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
    Pizey, James Christopher
    Chief Financial Officer born in October 1985
    Individual (24 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Moule, Justin Frank
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 947 LIMITED - 2013-04-08
    Freetrade Exchange, Peter Street, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Carney, Nicole
    Company Secretary
    Individual
    Officer
    1999-05-05 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 2
    Gray, Richard Peter
    Cfo born in September 1975
    Individual (7 offsprings)
    Officer
    2022-10-07 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Mercer, Jane
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2020-12-12
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-08-09 ~ 1994-03-03
    OF - Nominee Director → CIF 0
  • 5
    Carney, James Noel, Dr
    Nuclear Physicist born in December 1942
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 2018-05-25
    OF - Director → CIF 0
    Carney, James Noel, Dr
    Nuclear Physicist
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1999-05-31
    OF - Secretary → CIF 0
    Dr James Noel Carney
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bulpitt, Robert Hugh
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1994-03-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Tompkins, Anthony David
    Cfo born in October 1969
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Davidson, Peter Alan
    Company Director born in November 1969
    Individual
    Officer
    2018-05-25 ~ 2023-01-16
    OF - Director → CIF 0
  • 9
    Whalley, Nigel Keith
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Nigel Keith Whalley
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
  • 10
    Bones, Andrew Stephen
    Finance Director born in February 1978
    Individual (17 offsprings)
    Officer
    2020-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-08-09 ~ 1994-03-03
    PE - Nominee Director → CIF 0
    1993-08-09 ~ 1994-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JNC SOLUTIONS LTD.

Previous names
JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
OUTASPHERE COMPUTERS LIMITED - 1994-03-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
321,930 GBP2017-03-31
324,189 GBP2016-03-31
Current Assets
170,727 GBP2017-03-31
108,285 GBP2016-03-31
Current liabilities
-65,630 GBP2017-03-31
-64,215 GBP2016-03-31
Net Current Assets/Liabilities
105,097 GBP2017-03-31
44,070 GBP2016-03-31
Total Assets Less Current Liabilities
427,027 GBP2017-03-31
368,259 GBP2016-03-31
Net assets/liabilities including pension asset/liability
427,027 GBP2017-03-31
368,259 GBP2016-03-31
Shareholder's fund
427,027 GBP2017-03-31
368,259 GBP2016-03-31
  • JNC SOLUTIONS LTD.
    Info
    JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
    OUTASPHERE COMPUTERS LIMITED - 1994-03-11
    Registered number 02843407
    3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 1993-08-09 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.