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
    Cooney, Patrick Francis
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Cooney, Patrick
    Individual (16 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lahiff, Louise Christina, Mrs.
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Irish, Timothy Norris
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    1997-09-24 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Keatinge, Justin
    Chairman born in September 1969
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2017-03-31
    OF - Director → CIF 0
    Keatinge, Justin, Mr.
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Dooley, Jarlath
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Langford, Andrew, Mr.
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    O'connor, Tom, Mr.
    Company Director born in January 1973
    Individual (33 offsprings)
    Officer
    2017-03-31 ~ 2024-11-08
    OF - Director → CIF 0
    O'connor, Tom
    Individual (33 offsprings)
    Officer
    2017-03-31 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 6
    Crowley, Rita
    Individual
    Officer
    2014-11-27 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 7
    Bird, Anthony Donald
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2014-11-27
    OF - Director → CIF 0
    Bird, Anthony Donald
    Computer Services
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 8
    Buck, Philip
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Secretary → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERSION 1 SOLUTIONS LIMITED

Previous name
PATECH SOLUTIONS LIMITED - 2015-04-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • VERSION 1 SOLUTIONS LIMITED
    Info
    PATECH SOLUTIONS LIMITED - 2015-04-17
    Registered number 03438874
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham B2 5DB
    Private Limited Company incorporated on 1997-09-24 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VERSION 1 SOLUTIONS LIMITED
    S
    Registered number 03438874
    Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
    Private Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 1
  • VERSION 1 SOLUTIONS LIMITED
    S
    Registered number 03438874
    Suite 3d&e, Third Floor, 31 Temple Street, Birming, Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5db, England, B2 5DB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • VERSION 1 SOLUTIONS LIMITED
    S
    Registered number 03438874
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,577,658 GBP2022-12-31
    Person with significant control
    2023-01-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    9-10 St Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    997,944 GBP2022-03-31
    Person with significant control
    2022-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,384,531 GBP2022-06-30
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Suite 3d&e, Third Floor, 31, Temple Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,156,536 GBP2023-05-31
    Person with significant control
    2024-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PRESIDION LIMITED - 2019-06-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.