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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 10
  • 1
    Milanesi, Roberto
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Mr Roberto Milanesi
    Born in March 1971
    Individual (27 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carty, Justin
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Logan, Richard Peter
    Contact Centre Manager born in February 1981
    Individual (16 offsprings)
    Officer
    2016-11-10 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Mihill, Jane
    Individual (31 offsprings)
    Officer
    2002-01-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Baxter, David
    Broker born in September 1958
    Individual (8 offsprings)
    Officer
    2010-10-20 ~ 2011-11-22
    OF - Director → CIF 0
  • 6
    Mrs Martha Milanesi
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2018-02-27 ~ 2025-04-30
    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
  • 7
    Mihill, Ian Nicholas
    Chartered Accountant born in April 1959
    Individual (70 offsprings)
    Officer
    2002-01-03 ~ 2015-10-01
    OF - Director → CIF 0
    Mihill, Ian Nicholas
    Individual (70 offsprings)
    Officer
    2011-03-31 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 8
    GRANFORD SECURITY LLP
    OC362941
    C/o Haines Watts, Advantage, 87 Castle Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-01-03 ~ 2002-01-03
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-01-03 ~ 2002-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLUTION INSURANCE SERVICES LIMITED

Period: 2011-10-03 ~ now
Company number: 04346783
Registered names
SOLUTION INSURANCE SERVICES LIMITED - now
MOBILESURE LIMITED - 2005-01-26
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
138,905 GBP2024-06-30
112,057 GBP2023-06-30
Creditors
Amounts falling due within one year
-46,406 GBP2024-06-30
-35,684 GBP2023-06-30
Net Current Assets/Liabilities
92,499 GBP2024-06-30
76,373 GBP2023-06-30
Total Assets Less Current Liabilities
92,499 GBP2024-06-30
76,373 GBP2023-06-30
Creditors
Amounts falling due after one year
-15,536 GBP2024-06-30
-20,833 GBP2023-06-30
Net Assets/Liabilities
76,963 GBP2024-06-30
55,540 GBP2023-06-30
Equity
76,963 GBP2024-06-30
55,540 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SOLUTION INSURANCE SERVICES LIMITED
    Info
    JIGSAW INSURANCE SERVICES LIMITED - 2011-10-03
    MOBILESURE LIMITED - 2011-10-03
    2020 SPORTS LEISURE LIMITED - 2011-10-03
    Registered number 04346783
    Brookside Barn Church Road, Shilton, Coventry CV7 9HX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • SOLUTION INSURANCE SERVICES LTD
    S
    Registered number 04346783
    Advantage House, 87 Castle Street, Reading, England, RG1 7SN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERSONAL ACCIDENT PLUS LIMITED
    05317021
    10 Guildhall Street, Grantham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.