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 2
  • 1
    Deacon, Jeremy Mark
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Mr Jeremy Mark Deacon
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ramsay, Fergus Thomson Dron
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Ramsay, Fergus Thomson Dron
    Director
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Fergus Thomson Dron Ramsay
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Keyes, Simon
    I T Consultant born in August 1973
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 3
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE SOLUTIONS GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
Non-current
1,900 GBP2023-10-31
1,900 GBP2022-10-31
Fixed Assets - Investments
1,900 GBP2023-10-31
1,900 GBP2022-10-31
Cash at bank and in hand
667 GBP2023-10-31
667 GBP2022-10-31
Creditors
Amounts falling due within one year
1,900 GBP2023-10-31
1,900 GBP2022-10-31
Net Current Assets/Liabilities
1,233 GBP2023-10-31
1,233 GBP2022-10-31
Total Assets Less Current Liabilities
667 GBP2023-10-31
667 GBP2022-10-31
Equity
Called up share capital
667 GBP2023-10-31
667 GBP2022-10-31
Equity
667 GBP2023-10-31
667 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
1,900 GBP2023-10-31
Non-current
1,900 GBP2023-10-31
1,900 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,900 GBP2023-10-31
1,900 GBP2022-10-31
Related profiles found in government register
  • ALLIANCE SOLUTIONS GROUP LIMITED
    Info
    Registered number 05175949
    Brooks House 1, Albion Place, Maidstone, Kent ME14 5DY
    Private Limited Company incorporated on 2004-07-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ALLIANCE SOLUTIONS GROUP LIMITED
    S
    Registered number 5175949
    Brooks House, Albion Place, Maidstone, Kent, England, ME14 5DY
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ALLIANCE SOLUTIONS GROUP LTD
    S
    Registered number 05175949
    Brooks House, 1 Albion Place, Maidstone, England, ME14 5DY
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Brooks House 1, Albion Place, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -4,644 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    SUTRO SYSTEMS LIMITED - 2000-11-17
    Brooks House 1, Albion Place, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    199,144 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Brooks House 1, Albion Place, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.