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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 18
  • 1
    Beaumont, Ian
    It born in May 1969
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Somerville, Alan Gibson
    Finance Manager born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Noakes, Kevin John
    Software Engineering born in May 1964
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2009-09-09
    OF - Director → CIF 0
    Noakes, Kevin John
    Software Engineering
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 7
    Mr. Robert Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 8
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Ronnback, Rolf Niklas
    Business Manager born in September 1965
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2011-01-07
    OF - Director → CIF 0
    Ronnback, Rolf Niklas
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 10
    Burkett, Vincent Lee
    Principal Private Equity Firm born in December 1964
    Individual (25 offsprings)
    Officer
    2013-12-17 ~ 2015-07-10
    OF - Director → CIF 0
  • 11
    Dexter, Stephen Michael
    Cfo born in June 1968
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2015-07-10
    OF - Director → CIF 0
    Dexter, Stephen
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 12
    Kantelip, Raphael
    Financal Controller born in October 1971
    Individual (12 offsprings)
    Officer
    2009-09-09 ~ 2011-01-07
    OF - Director → CIF 0
  • 13
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Sakpal, Sureshchandra Vishwas
    Finance Manager born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 15
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 16
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2019-04-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1768 offsprings)
    Officer
    2005-03-07 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
  • 18
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 792 offsprings)
    Officer
    2005-03-07 ~ 2005-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WKD SOLUTIONS LIMITED

Period: 2005-03-07 ~ 2023-01-17
Company number: 05384595
Registered name
WKD SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1,618,157 GBP2021-12-31
1,602,136 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
1,618,157 GBP2021-12-31
1,602,136 GBP2020-12-31
Total Assets Less Current Liabilities
1,618,157 GBP2021-12-31
1,602,136 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
1,618,157 GBP2021-12-31
1,602,136 GBP2020-12-31
Equity
1,618,157 GBP2021-12-31
1,602,136 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • WKD SOLUTIONS LIMITED
    Info
    Registered number 05384595
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 and dissolved on 2023-01-17 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.