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
    Littleton, Anna
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Alanthwaite, Timothy Robin
    Accountant born in December 1959
    Individual (22 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Robin Alanthwaite
    Born in December 1959
    Individual (22 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Alanthwaite, Vivien Sally
    Chartered Surveyor born in December 1960
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Levell, Richard
    Individual
    Officer
    2016-08-03 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 2
    Adams, Paul
    Marketing Consultant born in March 1966
    Individual (7 offsprings)
    Officer
    2010-08-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Thorneycroft, John
    Individual
    Officer
    2007-03-22 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 4
    Al-azzawe, Donna Maria
    Individual
    Officer
    2001-04-02 ~ 2002-06-22
    OF - Secretary → CIF 0
  • 5
    Alanthwaite, Timothy Robin
    Individual (22 offsprings)
    Officer
    2022-11-04 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 6
    Alanthwaite, Vivien Sally
    Individual (6 offsprings)
    Officer
    2002-06-22 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OUTSOURCE SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
3,784 GBP2024-03-31
6,275 GBP2023-03-31
Creditors
Amounts falling due within one year
-991 GBP2023-03-31
Net Current Assets/Liabilities
3,784 GBP2024-03-31
11,284 GBP2023-03-31
Accrued Liabilities/Deferred Income
-7,500 GBP2023-03-31
Net Assets/Liabilities
3,784 GBP2024-03-31
3,784 GBP2023-03-31
Equity
3,784 GBP2024-03-31
3,784 GBP2023-03-31
Related profiles found in government register
  • OUTSOURCE SOLUTIONS LIMITED
    Info
    Registered number 04192178
    Linden Building A 8-9 Regent Park, Booth Drive, Park Farm South, Wellingborough, Northamptonshire NN8 6GR
    Private Limited Company incorporated on 2001-04-02 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • OUTSOURCE SOLUTIONS LIMITED
    S
    Registered number missing
    The Linden Building, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6GR
    CIF 1
  • OUTSOURCE SOLUTIONS LIMITED
    S
    Registered number 4192178
    8/9, Regent Park, Booth Drive Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6GR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    The Linden Building 8/9 Regent Park, Booth Drive, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,787 GBP2024-03-31
    Officer
    2010-10-08 ~ now
    CIF 21 - Secretary → ME
  • 3
    Linden Building A 8-9 Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,266 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    CIF 28 - Secretary → ME
  • 4
    LINDEN SPECIAL PROJECTS LIMITED - 2014-01-20
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    112,805 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    CIF 4 - Secretary → ME
  • 5
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    CIF 3 - Secretary → ME
  • 6
    The Linden Building, Regent Park Booth Drive, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2009-11-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    The Linden Building Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    509,702 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    CIF 2 - Secretary → ME
  • 9
    The Linden Building 8/9 Regent Park, Booth Drive, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-26 ~ now
    CIF 18 - Secretary → ME
  • 10
    The Linden Building, Regent Park Booth Drive, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -22,257 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    CIF 7 - Secretary → ME
  • 11
    LINDEN RESTAURANTS LIMITED - 2011-01-06
    The Linden Building, Regent Park, Booth Drive, Wellingborough
    Active Corporate (2 parents)
    Equity (Company account)
    -119,476 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    CIF 5 - Secretary → ME
  • 12
    VENDPLAN SYSTEMS LIMITED - 2005-11-22
    SPEED 650 LIMITED - 1990-11-26
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    The Linden Building, Regent Park, Booth Drive, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 14
    The Linden Building 8/9 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    The Linden Building, Regent Park, Booth Drive, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-04-30 ~ now
    CIF 24 - Secretary → ME
  • 17
    Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    The Linden Building Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2010-09-21 ~ now
    CIF 23 - Secretary → ME
  • 19
    The Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2015-11-24 ~ now
    CIF 27 - Secretary → ME
  • 20
    The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 8
  • 1
    The Old Fire Station, Victoria Street, Irthlingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ 2011-04-05
    CIF 19 - Secretary → ME
  • 2
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ 2011-04-05
    CIF 16 - Secretary → ME
  • 3
    The Old Fire Station, Victoria Street, Irthlingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ 2011-04-05
    CIF 15 - Secretary → ME
  • 4
    KUROPATWA LIMITED - 2023-12-28
    AK & AK PROPERTY LIMITED - 2014-09-11
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    835,433 GBP2022-11-30
    Officer
    2010-07-29 ~ 2018-03-22
    CIF 20 - Secretary → ME
  • 5
    The Centre At Mawsley 9 The Green, Mawsley, Kettering, England
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ 2021-01-19
    CIF 8 - Secretary → ME
  • 6
    Studio 2, Lamport Manor Old Road, Lamport, Northampton, Nothamptonshire, England
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ 2016-04-13
    CIF 12 - Secretary → ME
  • 7
    THORN JOINERY LIMITED - 2014-01-29
    35 Colworth House Colworth Park, Sharnbrook, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-29 ~ 2011-04-05
    CIF 17 - Secretary → ME
  • 8
    Robert Day Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ 2011-04-05
    CIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.