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
    Jones, Matthew Anthony
    Finance Director born in November 1989
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Beaumont, Nigel
    Managing Director born in April 1961
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 3
    RED LION 49 LIMITED - 2019-04-30
    25, Spring Hill Road, Begbroke, Kidlington, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Large, Michael David
    General Manager born in June 1959
    Individual (41 offsprings)
    Officer
    2005-06-29 ~ 2018-01-02
    OF - director → CIF 0
  • 2
    Engelke, Bryan Leroy
    Financial Analyst born in March 1965
    Individual
    Officer
    2005-06-29 ~ 2011-03-23
    OF - director → CIF 0
  • 3
    David, Anthony Martin
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2018-06-30
    OF - director → CIF 0
  • 4
    Hearn, David Gareth
    Finance Director born in December 1962
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2025-04-11
    OF - director → CIF 0
  • 5
    Smith, Christopher David William
    Accountant
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2009-06-19
    OF - secretary → CIF 0
  • 6
    RED LION 38 LIMITED - 2004-12-09
    Sheridans, Whittington House Alfred Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2005-02-08 ~ 2005-06-29
    PE - secretary → CIF 0
  • 7
    RED LION 39 LIMITED - 2004-12-08
    Sheridans, Whittington House Alfred Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2005-02-08 ~ 2005-06-29
    PE - director → CIF 0
parent relation
Company in focus

SOLID STATE LOGIC LIMITED

Previous name
RED LION 48 LIMITED - 2005-07-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • SOLID STATE LOGIC LIMITED
    Info
    RED LION 48 LIMITED - 2005-07-05
    Registered number 05356783
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire OX5 1RU
    Private Limited Company incorporated on 2005-02-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.