Parental companies, filial companies, and officers of K-SOLUTIONS LIMITED

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 2

1
Twiddy, Robert John
Managing Director born in March 1949
Individual (5 offsprings)
Officer
1998-09-23 ~ now
OF - Director → CIF 0
Mr Robert John Twiddy
Born in March 1949
Individual (5 offsprings)
Person with significant control
2016-07-01 ~ 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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Cheal, Annabel Louise
Customer Service Manager born in February 1985
Individual (7 offsprings)
Officer
2012-07-02 ~ now
OF - Director → CIF 0
Cheal, Annabel Louise
Individual (7 offsprings)
Officer
2012-08-31 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Webber, Stephen
Consultant born in July 1974
Individual (7 offsprings)
Officer
1999-04-28 ~ 2000-02-13
OF - Director → CIF 0
2
Stevens, Derek Roland
Company Director born in September 1928
Individual
Officer
1999-04-28 ~ 2000-06-08
OF - Director → CIF 0
3
Nominee Directors Ltd
Individual
Officer
1998-09-23 ~ 1998-09-23
OF - Nominee Director → CIF 0
4
Brew, Godfrey Arthur
Solicitor born in June 1940
Individual (18 offsprings)
Officer
1999-04-28 ~ 2012-08-31
OF - Director → CIF 0
Brew, Godfrey Arthur
Individual (18 offsprings)
Officer
1998-09-23 ~ 2012-08-31
OF - Secretary → CIF 0
5
NOMINEE SECRETARIES LTD
3 Garden Walk, London
Corporate (1 offspring)
Officer
1998-09-23 ~ 1998-09-23
PE - Nominee Secretary → CIF 0

Company in focus

K-SOLUTIONS LIMITED

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-12-31

2 GBP2022-12-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

K-SOLUTIONS LIMITED
Info
Registered number 03636822
23 Elm Tree Close, Devizes SN10 3ER
Private Limited Company incorporated on 1998-09-23 (26 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.