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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 6
  • 1
    Pearson, Trevor John
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baird, Stewart John
    Director born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Deeks, Paul Stanley
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Catterick, Simon David
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -48,587 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Nash, Andrew Robert
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    David, Ian Charles
    Financial Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2012-09-11
    OF - Director → CIF 0
    David, Ian Charles
    Financial Director
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 3
    Shelton, Roy Ernest
    Company Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Hopkinson, William Frederick
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Owen, John Cadwaladr
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Robinson, Nina Grace
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 7
    Brassington, Christopher
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2016-02-03
    OF - Director → CIF 0
  • 8
    Baldock, Christopher John
    Director born in February 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2019-12-22
    OF - Director → CIF 0
  • 9
    Pool, Richard James
    Operations Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-03-17
    OF - Director → CIF 0
  • 10
    Davies, Philip Howard Peter
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2015-09-19 ~ 2018-07-13
    OF - Director → CIF 0
  • 11
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,986,575 GBP2022-12-31
    Person with significant control
    2018-03-23 ~ 2019-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-01-03 ~ 2006-02-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2006-01-03 ~ 2006-02-02
    PE - Nominee Director → CIF 0
  • 14
    SOLUTION TELECOMS HOLDINGS LIMITED - now
    SBL GROUP LIMITED
    - 2018-07-27
    SOLUTION BUILDERS (2012) LIMITED - 2015-12-22
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,406 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLUTION BUILDERS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
3 GBP2021-12-31
3 GBP2020-12-31
Current Assets
11,216 GBP2021-12-31
11,828 GBP2020-12-31
Creditors
Amounts falling due within one year
-239,930 GBP2021-12-31
-239,786 GBP2020-12-31
Net Current Assets/Liabilities
-228,714 GBP2021-12-31
-227,958 GBP2020-12-31
Total Assets Less Current Liabilities
-228,711 GBP2021-12-31
-227,955 GBP2020-12-31
Net Assets/Liabilities
-228,711 GBP2021-12-31
-227,955 GBP2020-12-31
Equity
-228,711 GBP2021-12-31
-227,955 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • SOLUTION BUILDERS LIMITED
    Info
    Registered number 05664506
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    Private Limited Company incorporated on 2006-01-03 and dissolved on 2023-05-30 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • SOLUTION BUILDERS LIMITED
    S
    Registered number 05664506
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Private Limited Company in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    116 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MISSION TELECOM LIMITED - 2013-03-06
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.