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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 6
  • 1
    Ledger, Geoffrey
    Individual (8 offsprings)
    Officer
    2011-10-18 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Whitford, Paul
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Director → CIF 0
    Mr Paul Whitford
    Born in November 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Btc (directors) Ltd
    Individual (33 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Tilden, Anthony Fitzgerald
    Consultant born in November 1940
    Individual (10 offsprings)
    Officer
    2002-02-22 ~ 2023-02-08
    OF - Director → CIF 0
    Tilden, Anthony Fitzgerald
    Individual (10 offsprings)
    Officer
    2002-02-22 ~ 2011-10-18
    OF - Secretary → CIF 0
    2016-04-29 ~ 2023-02-08
    OF - Secretary → CIF 0
    Mr Anthony Fitzgerald Tilden
    Born in November 1940
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-08
    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
  • 5
    Elder, Benjamin David
    Born in September 1979
    Individual (18 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 6
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House Chapel Hill, Longridge, Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LICENSED SOLUTIONS LTD

Period: 2009-07-06 ~ now
Company number: 04364075
Registered names
LICENSED SOLUTIONS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,225 GBP2025-03-31
1,441 GBP2024-03-31
Debtors
263,743 GBP2025-03-31
323,032 GBP2024-03-31
Cash at bank and in hand
759 GBP2025-03-31
17,768 GBP2024-03-31
Current Assets
264,502 GBP2025-03-31
340,800 GBP2024-03-31
Creditors
Current
-131,873 GBP2025-03-31
-183,547 GBP2024-03-31
Net Current Assets/Liabilities
132,629 GBP2025-03-31
157,253 GBP2024-03-31
Total Assets Less Current Liabilities
133,854 GBP2025-03-31
158,694 GBP2024-03-31
Creditors
Non-current
-17,730 GBP2025-03-31
-25,329 GBP2024-03-31
Net Assets/Liabilities
116,124 GBP2025-03-31
133,365 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
115,124 GBP2025-03-31
132,365 GBP2024-03-31
Equity
116,124 GBP2025-03-31
133,365 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
13,558 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,333 GBP2025-03-31
12,117 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216 GBP2024-04-01 ~ 2025-03-31

  • LICENSED SOLUTIONS LTD
    Info
    LICENCED SOLUTIONS LIMITED - 2009-07-06
    Registered number 04364075
    2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.