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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
    Mr Brian Leslie Jarrett
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jarrett, Bsc, Aca, Brian
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bower, Joanne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Shone, Michael Leslie
    Non Exec born in March 1941
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Dore, Kenneth
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-05-26 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Gordon, Hope
    Business Professional born in March 1958
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2013-05-26
    OF - Director → CIF 0
  • 4
    Clarke, Barry
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-05-26 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Allen, John Edward
    Cfo
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Payne, Robert
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Wood, Jeremy Derrick
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Wright, Gwilwyn Lloyd
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

42 SOLUTIONS LIMITED

Previous name
42 CONSULTANCY SERVICES LIMITED - 2006-01-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • 42 SOLUTIONS LIMITED
    Info
    42 CONSULTANCY SERVICES LIMITED - 2006-01-17
    Registered number 05136739
    icon of address05136739 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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