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
5
- 1
Sampson, Alan John
Born in November 1960Individual (21 offsprings)Officer1998-10-27 ~ nowOF - Director → CIF 0 - 2
Turner, Simon Charles
Born in January 1969Individual (14 offsprings)Officer1998-10-27 ~ nowOF - Director → CIF 0 - 3
Byerley, Paul Richard Athol
Born in October 1981Individual (20 offsprings)Officer2020-02-06 ~ nowOF - Director → CIF 0 - 4
Hines, Jeremy Edward
Born in January 1965Individual (11 offsprings)Officer2020-02-06 ~ nowOF - Director → CIF 0 - 5SOLID SOLUTIONS INTERNATIONAL LTD - nowBRAMBLE BIDCO LIMITED - 2020-04-17Building 500, Abbey Park, Stareton, Kenilworth, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-02-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Sampson, Katharine Rachel
Born in April 1962IndividualOfficer2016-01-04 ~ 2022-06-24OF - Director → CIF 0Sampson, Katharine Rachel
IndividualOfficer1998-10-27 ~ 2021-01-01OF - Secretary → CIF 0 - 2
Mr Alan John Sampson
Born in November 1960Individual (21 offsprings)Person with significant control2016-04-06 ~ 2020-02-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Garrett, Colin Alexander
Born in February 1957Individual (4 offsprings)Officer2016-03-18 ~ 2020-02-06OF - Director → CIF 0 - 4
Oxley, Stephen Roger
Born in March 1973Individual (1 offspring)Officer2016-01-04 ~ 2019-04-30OF - Director → CIF 0 - 5
Downing, Ian
Born in January 1969Individual (7 offsprings)Officer2017-11-03 ~ 2020-02-06OF - Director → CIF 0 - 6
Mr Simon Charles Turner
Born in January 1969Individual (14 offsprings)Person with significant control2016-04-06 ~ 2020-02-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Syrotiuk, James Michael
Born in August 1985Individual (13 offsprings)Officer2016-03-18 ~ 2017-11-03OF - Director → CIF 0 - 8
Perrin, John David
Born in March 1971Individual (5 offsprings)Officer1998-10-27 ~ 2010-05-20OF - Director → CIF 0 - 972 New Bond Street, LondonRegistered Corporate (2 parents, 9 offsprings)Officer1998-10-27 ~ 1998-10-27PE - Nominee Director → CIF 0
- 1013-15, York Buildings, London, EnglandActive Corporate (3 parents, 72 offsprings)Person with significant control2016-04-06 ~ 2020-02-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1172 New Bond Street, LondonDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-10-27 ~ 1998-10-27PE - Nominee Secretary → CIF 0
Company in focus
SOLID SOLUTIONS MANAGEMENT LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
- Registered number 03656695
SOLID SOLUTIONS MANAGEMENT LIMITED
InfoBuilding 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LYPRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0 SOLID SOLUTIONS MANAGEMENT LIMITED
SRegistered number 03656695Building 500, Abbey Park, Stareton, Kenilworth, England, CV8 2LYPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)2,403,043 GBP2022-08-31Person with significant control2023-04-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)121,600 GBP2023-09-30Person with significant control2024-04-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
DESIGN RULE LIMITED
- nowCADVIVUM LIMITED - 1994-10-07N. R. A. COMMERCIAL & CONTRACT SERVICES LIMITED - 1993-06-08Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)627,105 GBP2020-11-30Person with significant control2021-06-02 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OE - 4
DTE SOLUTIONS LIMITED
- nowHENLEX NO.4 LIMITED - 2001-12-24Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)17,446 GBP2020-12-31Person with significant control2021-10-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Person with significant control2023-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 7Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2017-08-14 ~ nowCIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8Building 500 Abbey Park, Stareton, Kenilworth, United KingdomActive Corporate (5 parents)Equity (Company account)18,469 GBP2022-03-31Person with significant control2023-01-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Person with significant control2018-07-27 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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