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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
    Carrabine, Geraldine
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2024-09-20
    OF - Secretary → CIF 0
    Mrs Geraldine Carrabine
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2019-08-23 ~ 2024-09-20
    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
  • 2
    Wright, Kathren
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Carrabine, Kevin Michael
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Carrabine
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-20
    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
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-09-02 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 5
    JMG GROUP INVESTMENTS LIMITED
    - now 12450180
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2024-09-20 ~ 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
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-09-02 ~ 2002-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONFIDENTIAL SOLUTIONS GROUP LTD

Period: 2002-09-02 ~ now
Company number: 04523785 04340708... (more)
Registered name
CONFIDENTIAL SOLUTIONS GROUP LTD - now 04340708... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
21 GBP2024-05-31
21 GBP2023-05-31
Current Assets
292,695 GBP2024-05-31
330,409 GBP2023-05-31
Creditors
Amounts falling due within one year
-4,556 GBP2024-05-31
-26,186 GBP2023-05-31
Net Current Assets/Liabilities
288,139 GBP2024-05-31
304,223 GBP2023-05-31
Total Assets Less Current Liabilities
288,160 GBP2024-05-31
304,244 GBP2023-05-31
Net Assets/Liabilities
288,160 GBP2024-05-31
304,244 GBP2023-05-31
Equity
288,160 GBP2024-05-31
304,244 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CONFIDENTIAL SOLUTIONS GROUP LTD
    Info
    Registered number 04523785
    Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CONFIDENTIAL SOLUTIONS GROUP LIMITED
    S
    Registered number 04523785
    22, Eastcheap, London, England, EC3M 1EU
    Limited Company in Companies House, England
    CIF 1
  • CONFIDENTIAL SOLUTIONS GROUP LIMITED
    S
    Registered number 04523785
    Suite 833 Gallery 8, Lime Street, London, England, EC3M 7HA
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONFIDENTIAL SOLUTIONS LIMITED
    04340708 04523785... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LEADENHALL INSURANCE BROKERS LIMITED
    - now 04523488
    CONFIDENTIAL SOLUTIONS PROPERTY LIMITED - 2010-10-28
    CONFIDENTIAL FINANCIAL SOLUTIONS LTD - 2009-10-27
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PLATINUM UNDERWRITING LTD
    - now 09415821
    PLATINUM COMMERCIAL RISKS LTD - 2016-02-20
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-07-01
    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.