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 33
  • 1
    Anslow, Paul Michael
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2001-07-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Harmer, Gregory Edward
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2006-10-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Petrini, Nicholas
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2004-02-05
    OF - Director → CIF 0
  • 5
    Mccloskey, Martin
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2016-07-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Kane, William
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Devanny Iv, Earl Hannum
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 8
    Ricketts, John Norman
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2006-12-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Schultz, Richard
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2001-09-04
    OF - Director → CIF 0
  • 10
    Monnett, Kenneth
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 11
    Nugent, Paul Michael
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2004-10-08
    OF - Director → CIF 0
  • 12
    Chapple, Aimie Nicole
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2022-10-17
    OF - Director → CIF 0
  • 13
    Merritt Jr, Norman Le Jean
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2006-10-13
    OF - Director → CIF 0
  • 14
    Billingham, Mark
    Born in December 1979
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Richards, Thomas Christopher
    Born in July 1977
    Individual (95 offsprings)
    Officer
    2015-01-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    Jordan, Stephen Christopher Richard
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Ognall, Geoffrey Philip
    Born in June 1946
    Individual (21 offsprings)
    Officer
    1999-07-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Todd, Francesca Anne
    Born in March 1971
    Individual (298 offsprings)
    Officer
    2016-07-25 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Eisenstein, Stephen
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Mackin, John Paul
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2005-09-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Palmer, Linda
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ 2023-06-23
    OF - Director → CIF 0
  • 22
    Wilson, William James
    Individual (7 offsprings)
    Officer
    1999-06-14 ~ 2001-07-04
    OF - Secretary → CIF 0
    2001-07-05 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 23
    Tolfts, Robert David
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 24
    Levy, Mark Jules
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Davies, Simon John
    Born in March 1968
    Individual (55 offsprings)
    Officer
    2013-02-28 ~ 2015-01-28
    OF - Director → CIF 0
  • 26
    Barnard, Michael David
    Born in March 1973
    Individual (74 offsprings)
    Officer
    2013-02-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 27
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    S & J REGISTRARS LIMITED
    - now
    RAKISONS REGISTRARS LIMITED - 2002-12-19 01740543
    DIAL-A-CHART LIMITED - 1985-08-27
    99 Gresham Street, London
    Dissolved Corporate (35 parents, 164 offsprings)
    Officer
    1998-11-19 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 29
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-02-28 ~ dissolved
    OF - Director → CIF 0
  • 31
    CURSITOR SECRETARIAL SERVICES LIMITED
    - now 02688149
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    7 Pilgrim Street, London
    Dissolved Corporate (23 parents, 16 offsprings)
    Officer
    1998-11-19 ~ 1998-11-23
    OF - Director → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    OF - Nominee Director → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEBT SOLUTIONS (HOLDINGS) LIMITED

Period: 2014-05-07 ~ 2026-03-22
Company number: 03673307
Registered names
DEBT SOLUTIONS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
17,000 GBP2023-12-31
19,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Total assets
18,000 GBP2023-12-31
19,000 GBP2022-12-31
Creditors
6,000 GBP2023-12-31
8,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
12,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
12,000 GBP2023-12-31
-2,000 GBP2022-12-31
2,000 GBP2021-12-31
Equity
12,000 GBP2023-12-31
11,000 GBP2022-12-31
15,000 GBP2021-12-31
Current Tax for the Period
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
17,000 GBP2023-12-31
31,000 GBP2022-12-31
Investments in Subsidiaries
17,000 GBP2023-12-31
19,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
6,000 GBP2023-12-31
8,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
13,501,708 shares2022-12-31
13,502,000 shares2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DEBT SOLUTIONS (HOLDINGS) LIMITED
    Info
    AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
    IQOR HOLDINGS (U.K.) LIMITED - 2014-05-07
    LTF HOLDINGS (U.K) LIMITEDED - 2014-05-07
    LTF HOLDINGS (U.K.) LIMITED - 2014-05-07
    Registered number 03673307
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 and dissolved on 2026-03-22 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DEBT SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 03673307
    33-34, Winckley Square, Preston, Lancashire, England, PR1 3EL
    CIF 1
  • DEBT SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 03673307
    33-34, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3EL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DEBT SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 03673307
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AKINIKA LIMITED
    - now 01613010
    IQOR LIMITED - 2013-05-31
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    STIRLING PARK LLP
    SO300097
    25 Bank Street, Kilmarnock, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-05-09 ~ 2023-07-31
    CIF 1 - LLP Designated Member → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.