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
    Wright, Kathren
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Carrabine, Kevin Michael
    Insurance Broker born in October 1973
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
  • 3
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Kevin Carrabine
    Born in October 1973
    Individual (4 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
  • 2
    Carrabine, Geraldine
    Individual
    Officer
    2002-11-22 ~ 2024-09-20
    OF - Secretary → CIF 0
    Mrs Geraldine Carrabine
    Born in March 1972
    Individual
    Person with significant control
    2019-08-23 ~ 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
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-09-02 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-09-02 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONFIDENTIAL SOLUTIONS GROUP LTD

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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 3
  • 1
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    205,232 GBP2024-05-31
    Person with significant control
    2016-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 (4 parents)
    Equity (Company account)
    153,543 GBP2024-05-31
    Person with significant control
    2016-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PLATINUM COMMERCIAL RISKS LTD - 2016-02-20
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,772 GBP2024-05-31
    Person with significant control
    2016-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • PLATINUM COMMERCIAL RISKS LTD - 2016-02-20
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,772 GBP2024-05-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.