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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 7
  • 1
    Sherring, Neil Adrian
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Sherring, Neil
    Individual (24 offsprings)
    Officer
    2004-02-24 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 2
    Bennett, David Charles
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Bennett, David Charles
    Sales Director born in April 1963
    Individual (20 offsprings)
    2004-02-24 ~ 2020-07-01
    OF - Director → CIF 0
    Mr David Charles Bennett
    Born in April 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Elliott, Susan Elizabeth
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Burrows, Neil Robert
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, Peter James
    Born in September 1976
    Individual (18 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    WINDSOR TELECOM LIMITED
    - now 03752620
    WINDSOR TELECOM PLC - 2019-01-30
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2020-07-01 ~ 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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUMBER SOLUTIONS LIMITED

Period: 2004-04-27 ~ now
Company number: 05053505
Registered names
NUMBER SOLUTIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Other Debtors
Current
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • NUMBER SOLUTIONS LIMITED
    Info
    FORMATIONS FOUR LIMITED - 2004-04-27
    Registered number 05053505
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • FORMATION SECRETARIES LIMITED
    S
    Registered number missing
    2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
    CIF 1 CIF 2
  • FORMATION SECRETARY LIMITED
    S
    Registered number missing
    376 Euston Road, London, NW1 3BL
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTHENTICATED SECURE MESSAGING LIMITED - now
    AUTHENICATED SECURE MESSAGING LIMITED
    - 2008-09-30 05053600
    52 Rochester Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ 2004-02-27
    CIF 3 - Nominee Secretary → ME
  • 2
    CHRIS REES LIMITED
    05054097
    14 Bowden Road, Sunninghill, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    CIF 1 - Nominee Secretary → ME
  • 3
    DEVON STONE LIMITED
    05054379
    28 Alexandra Terrace, Exmouth, Devon, England
    Active Corporate (5 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    CIF 2 - Nominee Secretary → ME

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