logo
explain how to read the page

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 7
  • 1
    Walling, Andrea Angela
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 2
    Jeffes, Bernadette Marie
    Born in December 1960
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1996-09-09
    OF - Director → CIF 0
    Jeffes, Bernadette Marie
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 3
    Walling, Mark Clement
    Born in May 1959
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Mark Clement Walling
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Moon, Simon
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    365 SECURE IT LIMITED
    14442638
    32, Padwell Road, Southampton, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    1996-08-12 ~ 1996-08-12
    OF - Nominee Secretary → CIF 0
  • 7
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2156 offsprings)
    Officer
    1996-08-12 ~ 1996-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PT SOLUTIONS LIMITED

Period: 1996-08-12 ~ now
Company number: 03236767
Registered name
PT SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,260 GBP2025-03-31
2,262 GBP2024-03-31
Current Assets
95,877 GBP2025-03-31
102,805 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,374 GBP2025-03-31
-16,876 GBP2024-03-31
Net Current Assets/Liabilities
76,503 GBP2025-03-31
85,929 GBP2024-03-31
Total Assets Less Current Liabilities
78,763 GBP2025-03-31
88,191 GBP2024-03-31
Creditors
Amounts falling due after one year
-19,293 GBP2025-03-31
-24,294 GBP2024-03-31
Net Assets/Liabilities
59,470 GBP2025-03-31
63,897 GBP2024-03-31
Equity
59,470 GBP2025-03-31
63,897 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • PT SOLUTIONS LIMITED
    Info
    Registered number 03236767
    2 Venture Road, Southampton Science Park, Southampton, Hampshire SO16 7NP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.