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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 6
  • 1
    Graham, John Foster
    Consultant born in November 1934
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2006-03-17
    OF - Director → CIF 0
    Graham, John Foster
    Health Consultant
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 2
    Meadowcroft, Allison Lesley
    Marketing Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2015-07-01
    OF - Director → CIF 0
    Meadowcroft, Allison Lesley
    Marketing Manager
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 3
    Evans, Michael John, Mr.
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1998-12-29 ~ 2000-09-18
    OF - Director → CIF 0
  • 4
    Meadowcroft, William
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Meadowcroft, William
    Individual (5 offsprings)
    Officer
    1998-12-29 ~ 2000-09-18
    OF - Secretary → CIF 0
    Mr William Meadowcroft
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLUTIONS WAREHOUSE LIMITED

Period: 1998-12-29 ~ 2024-08-13
Company number: 03689407
Registered name
SOLUTIONS WAREHOUSE LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
8,157 GBP2022-03-31
13,759 GBP2021-03-31
Cash at bank and in hand
31,859 GBP2021-03-31
Current Assets
8,157 GBP2022-03-31
45,618 GBP2021-03-31
Net Current Assets/Liabilities
5,162 GBP2022-03-31
43,015 GBP2021-03-31
Total Assets Less Current Liabilities
5,162 GBP2022-03-31
43,015 GBP2021-03-31
Net Assets/Liabilities
5,162 GBP2022-03-31
43,015 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
5,062 GBP2022-03-31
42,915 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Trade Creditors/Trade Payables
Current
703 GBP2022-03-31

  • SOLUTIONS WAREHOUSE LIMITED
    Info
    Registered number 03689407
    The Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 and dissolved on 2024-08-13 (25 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.