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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
Active 3
  • 1
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ now
    OF - Director → CIF 0
  • 3
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of addressNo 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Davie, Gary Paul
    Solicitor born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Crutchley, Paul
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Christianson, Gary Edwin
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2009-04-30
    OF - Director → CIF 0
    Christianson, Gary Edwin
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Baizley, Richard Michael Joseph
    Solicitor born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Wragg, John Leslie
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 6
    Cowan, Andrew
    Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2008-01-15
    OF - Director → CIF 0
    Cowan, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 7
    Jones, Anthony Hamilton
    Solicitor born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 8
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL SOLUTIONS MANAGEMENT LIMITED

Previous names
SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
SP LEGAL SECRETARIES LIMITED - 2013-08-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • LEGAL SOLUTIONS MANAGEMENT LIMITED
    Info
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    SP LEGAL SECRETARIES LIMITED - 2007-07-05
    Registered number 04449761
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • LEGAL SOLUTIONS MANAGEMENT LIMITED
    S
    Registered number 04449761
    icon of address6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    CIF 1
    ENGLAND & WALES
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACTIVE CAPITAL ASSET INVESTMENTS LIMITED - 2001-10-26
    FLATPHONE LIMITED - 2001-08-30
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    PLOYSHARP LIMITED - 1988-04-07
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-09-26 ~ now
    CIF 1 - Secretary → ME
  • 3
    MACBETH 18 LIMITED - 2004-06-17
    icon of addressC/o Shakespeare Putsman Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    FURTNITUREORIGINS IMPORTS LTD - 2009-12-30
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 21
  • 1
    icon of addressBadger House, 121 Glover Street, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2018-10-26
    CIF 16 - Secretary → ME
  • 2
    icon of addressBadger House, 121 Glover Street, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2018-10-26
    CIF 24 - Secretary → ME
  • 3
    icon of addressBadger House, 121 Glover Street, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-30 ~ 2018-10-26
    CIF 26 - Secretary → ME
  • 4
    icon of address60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    279,585 GBP2023-12-31
    Officer
    icon of calendar 2003-01-09 ~ 2024-04-09
    CIF 5 - Secretary → ME
  • 5
    icon of address157 Wood Lane, West Bromwich, West Midlands
    Active Corporate (8 parents)
    Equity (Company account)
    93,315 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2007-12-31
    CIF 8 - Secretary → ME
  • 6
    HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
    icon of addressHortonwood 31, Telford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-30 ~ 2015-12-21
    CIF 25 - Secretary → ME
  • 7
    icon of addressBrooks & Co, 9a Leicester Road, Blaby, Leicester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    565 GBP2020-08-31
    Officer
    icon of calendar 2008-03-26 ~ 2008-04-25
    CIF 12 - Secretary → ME
  • 8
    G.D.NEUHAUS HEBEZEUGE LIMITED - 1998-10-15
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    524,785 GBP2020-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2010-04-15
    CIF 19 - Secretary → ME
  • 9
    icon of addressShakespearemartineau, Bridgeway House Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2011-09-20
    CIF 15 - LLP Designated Member → ME
  • 10
    ROHCO CHEMICALS LIMITED - 1986-04-01
    R.O. HULL & COMPANY LIMITED - 1981-12-31
    icon of addressMcgean-rohco (uk) Qualcast Road, Lower Horseley Fields, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    1,870,948 GBP2023-12-31
    Officer
    icon of calendar 2008-09-24 ~ 2018-03-01
    CIF 20 - Secretary → ME
  • 11
    WEST MIDLANDS AREA MUSEUM SERVICE - 1998-04-20
    WEST MIDLANDS AREA MUSEUM SERVICE(THE) - 1996-12-31
    icon of addressGrant Thornton Uk Llp, 115 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-22
    CIF 10 - Secretary → ME
  • 12
    MACBETH 5 LIMITED - 2003-05-09
    icon of address339 Dudley Road, Winson Green, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2008-08-20
    CIF 11 - Director → ME
  • 13
    ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
    SHARPBRANCH LIMITED - 2001-08-30
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    icon of addressLevel 11 Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2020-07-31
    CIF 2 - Secretary → ME
  • 14
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2010-12-01
    CIF 21 - Secretary → ME
  • 15
    A1 SECURE DOCUMENTS LIMITED - 2011-12-29
    A1 TRADE PRINT SERVICES LIMITED - 2011-04-15
    icon of addressSecure And Confidential Documents Limited, Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,132,301 GBP2024-09-30
    Officer
    icon of calendar 2005-09-20 ~ 2009-02-10
    CIF 9 - Secretary → ME
  • 16
    icon of address6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,549 GBP2024-12-31
    Officer
    icon of calendar 2010-05-11 ~ 2010-09-09
    CIF 18 - LLP Designated Member → ME
  • 17
    icon of addressC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    icon of calendar 2008-08-27 ~ 2010-12-16
    CIF 17 - Secretary → ME
  • 18
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2008-08-27 ~ 2010-02-17
    CIF 6 - Secretary → ME
  • 19
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    SHOO 291 LIMITED - 2007-01-03
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC - 2013-07-23
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    409 GBP2023-12-31
    Officer
    icon of calendar 2007-09-26 ~ 2009-01-09
    CIF 7 - Secretary → ME
  • 20
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    164,970 GBP2023-12-31
    Officer
    icon of calendar 2007-09-26 ~ 2016-02-05
    CIF 23 - Secretary → ME
  • 21
    SHOO 278 LIMITED - 2006-12-11
    icon of address101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2010-12-01
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.