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 5
  • 1
    Horton, Russell Martin
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rogers, Christopher James
    Director born in July 1982
    Individual (30 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lynch, Philip Brendan
    Chief Revenue Officer born in December 1970
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    THE SAS GROUP OF COMPANIES LTD.
    5, Hatfields, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    269,841 GBP2020-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Stott, Alexander James Herbert
    Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Davis, Charles David Rhys
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
    2012-04-02 ~ 2017-05-30
    OF - Director → CIF 0
  • 3
    Matthews, Anthony John
    Manager born in September 1964
    Individual
    Officer
    2007-06-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Biggins, David John
    Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
    2012-04-02 ~ 2021-12-21
    OF - Director → CIF 0
    Biggins, David John
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 5
    Cranford, Simon
    Sales born in April 1973
    Individual
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Stanway, Stephen Arthur
    Director born in December 1963
    Individual
    Officer
    2001-11-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Demichel, Jessica Blanche
    Director born in March 1935
    Individual
    Officer
    2010-09-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-09-20 ~ 2001-11-02
    PE - Nominee Director → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-09-20 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIDEWELL SOLUTIONS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • TIDEWELL SOLUTIONS LIMITED
    Info
    Registered number 04291077
    5 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 2001-09-20 and dissolved on 2023-06-13 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.