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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 14
  • 1
    Matthews, Anthony John
    Born in September 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Stanway, Stephen Arthur
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2001-11-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Lynch, Philip Brendan
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Horton, Russell Martin
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Charles David Rhys
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
    2012-04-02 ~ 2017-05-30
    OF - Director → CIF 0
  • 7
    Cranford, Simon
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Demichel, Jessica Blanche
    Born in March 1935
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Biggins, David John
    Born in November 1971
    Individual (11 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 (11 offsprings)
    Officer
    2001-11-02 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 10
    Hastings, Roy
    Director born in July 1971
    Individual (105 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Stott, Alexander James Herbert
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    THE SAS GROUP OF COMPANIES LTD. 04318754
    5, Hatfields, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    2001-09-20 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 14
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2001-09-20 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIDEWELL SOLUTIONS LIMITED

Period: 2001-09-20 ~ 2023-06-13
Company number: 04291077
Registered name
TIDEWELL SOLUTIONS LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.