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
Active 2
  • 1
    Sams, John Robert
    Born in November 1980
    Individual (1 offspring)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
    Sams, John Robert
    Director
    Individual (1 offspring)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
    Mr John Robert Sams
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mc Glynn, Peter Matthew
    Born in December 1969
    Individual (1 offspring)
    Officer
    2001-08-24 ~ now
    OF - Director → CIF 0
    Mr Peter Matthew Mcglynn
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Rice, Martin Stephen
    Photographer born in April 1965
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2005-05-06
    OF - Director → CIF 0
    Rice, Martin Stephen
    Photographer
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2005-05-06
    OF - Secretary → CIF 0
    Mr Martin Stephen Rice
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    St Clair Charles, Carolyn Louise
    Pr Consultant born in February 1966
    Individual
    Officer
    2002-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SOLUTION GROUP LIMITED

Previous names
THE SOLUTION DESIGN CONSULTANTS LIMITED - 2002-12-17
THE SOLUTION GROUP LIMITED - 2002-10-10
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
8,255 GBP2024-09-30
10,488 GBP2023-09-30
Current Assets
60,636 GBP2024-09-30
88,038 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-42,299 GBP2024-09-30
-58,869 GBP2023-09-30
Net Current Assets/Liabilities
20,250 GBP2024-09-30
29,748 GBP2023-09-30
Total Assets Less Current Liabilities
28,505 GBP2024-09-30
40,236 GBP2023-09-30
Net Assets/Liabilities
28,505 GBP2024-09-30
40,236 GBP2023-09-30
Equity
28,505 GBP2024-09-30
40,236 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

  • THE SOLUTION GROUP LIMITED
    Info
    THE SOLUTION DESIGN CONSULTANTS LIMITED - 2002-12-17
    THE SOLUTION GROUP LIMITED - 2002-12-17
    Registered number 04274445
    Triune Court Monks Cross Drive, Huntington, York YO32 9GZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.