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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Clark, Jane Christine
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Raymond Kenneth
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Raymond
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    Poots, Samuel Robert
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Poots, Samuel
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2002-02-25 ~ 2003-08-30
    OF - Director → CIF 0
    Poots, Samuel Robert
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2004-05-01 ~ 2013-09-30
    OF - Director → CIF 0
    Mr Samuel Robert Poots
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Poots, Kenneth William
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cornford, Zoe
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Burnett, Kerry Ann
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Thirkettle, Mark James
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2002-02-25 ~ 2013-09-30
    OF - Director → CIF 0
    2014-04-01 ~ 2019-11-28
    OF - Director → CIF 0
    Thirkettle, Mark James
    Individual (11 offsprings)
    Officer
    2002-02-25 ~ 2003-12-09
    OF - Secretary → CIF 0
    Mr Mark James Thirkettle
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    2016-05-18 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Thirkle, Leslie Newlyn
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2003-03-17 ~ 2004-06-07
    OF - Director → CIF 0
    Thirkle, Leslie Newlyn
    Individual (14 offsprings)
    Officer
    2003-03-17 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 9
    Rix, Janet Clare
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Rix, Stephen Arthur
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    Burnett, Paul Kenneth
    Born in September 1976
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-05-17
    OF - Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Secretary → CIF 0
  • 13
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SITE OPERATIVE SOLUTIONS LIMITED

Period: 2001-05-17 ~ now
Company number: 04218753 11039453... (more)
Registered name
SITE OPERATIVE SOLUTIONS LIMITED - now 11039453... (more)
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • SITE OPERATIVE SOLUTIONS LIMITED
    Info
    Registered number 04218753
    Folkes Farm, Folkes Lane, Upminster, Essex RM14 1TH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • SITE OPERATIVE SOLUTIONS LTD
    S
    Registered number 04218753
    Folkes Farm, Folkes Lane, Upminster, Essex, England, RM14 1TH
    ENGLAND
    CIF 1
  • SITE OPERATIVE SOLUTIONS LTD
    S
    Registered number 4218753
    Folkes Farm, Folkes Lane, Upminster, Essex, United Kingdom, RM14 1TH
    ENGLAND
    CIF 2
    UK
    CIF 3
  • SITE OPERATIVE SOLUTIONS LIMITED
    S
    Registered number missing
    Unit 6 Folkes Farm, Folkes Lane, Upminster, Essex, England, RM14 1TH
    Limited Company
    CIF 4
  • SITE OPERATIVE SOLUTIONS LTD
    S
    Registered number missing
    Folkes Farm, Folkes Lane, Upminster, Essex, England, RM14 1TH
    Ltd Company
    CIF 5
  • SITE OPERATIVE SOLUTIONS LTD
    S
    Registered number missing
    Folkes Farm, Folkes Lane, Upminster, Essex, United Kingdom, RM14 1TH
    Ltd
    CIF 6 CIF 7
  • SITE OPERATIVE SOLUTIONS LTD
    S
    Registered number 04218753
    Folkes Farm, Folkes Lane, Upminster, Essex, England, RM14 1TH
    Ltd Company in Companies House, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    S.W.E. SERVICES LIMITED
    11638000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-25
    Dissolved on 2024-12-03
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-04 ~ 2021-05-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    SATURN SERVICES GROUP LIMITED
    12190644
    West Hill House, West Hill, Dartford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-01 ~ 2020-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SITE OPERATIVE SOLUTIONS (CONSTRUCTION) LTD
    - now 10552615 11039453... (more)
    SITE OPERATIVE SOLUTIONS (CONTRACTING) LTD
    - 2018-10-19 10552615 11039453... (more)
    SOS CONTRACT SERVICES LIMITED
    - 2017-11-07 10552615
    Folkes Farm, Folkes Lane, Upminster, Essex, England
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2018-10-18
    CIF 1 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SITE OPERATIVE SOLUTIONS (FIRE) LIMITED
    11039322 11039453... (more)
    Folkes Farm, Folkes Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2018-10-31
    CIF 3 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SITE OPERATIVE SOLUTIONS (RAIL) LIMITED - now
    SITE OPERATIVE SOLUTIONS (ELECTRICAL) LIMITED
    - 2019-03-04 11039453 11039322... (more)
    Folkes Farm, Folkes Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2018-10-31
    CIF 2 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-10-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.