logo
explain how to read the page

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 20
  • 1
    Robinson, Nina Grace
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Pool, Richard James
    Operations Director born in December 1960
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Baldock, Christopher John
    Director born in February 1955
    Individual (39 offsprings)
    Officer
    2015-09-23 ~ 2019-12-22
    OF - Director → CIF 0
  • 4
    Davies, Philip Howard Peter
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-09-19 ~ 2018-07-13
    OF - Director → CIF 0
  • 5
    Baird, Stewart John
    Director born in June 1971
    Individual (49 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Catterick, Simon David
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Deeks, Paul Stanley
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Hopkinson, William Frederick
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Shelton, Roy Ernest
    Company Director born in July 1966
    Individual (35 offsprings)
    Officer
    2014-03-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 10
    Pearson, Trevor John
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 11
    David, Ian Charles
    Financial Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2012-09-11
    OF - Director → CIF 0
    David, Ian Charles
    Financial Director
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 12
    Brassington, Christopher
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2014-04-29 ~ 2016-02-03
    OF - Director → CIF 0
  • 13
    Nash, Andrew Robert
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 14
    Owen, John Cadwaladr
    Managing Director born in July 1962
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2014-06-05
    OF - Director → CIF 0
  • 15
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2015-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    QDOS SBL GROUP LIMITED
    11257239
    Whittington Hall, Whittington Road, Worcester, England
    In Administration Corporate (12 parents, 5 offsprings)
    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
  • 17
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-01-03 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
  • 18
    TEMPCO 0819 LIMITED
    12172607
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SOLUTION TELECOMS HOLDINGS LIMITED - now
    SBL GROUP LIMITED
    - 2018-07-27 08249912 09523932
    SOLUTION BUILDERS (2012) LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-01-03 ~ 2006-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOLUTION BUILDERS LIMITED

Period: 2006-01-03 ~ 2023-05-30
Company number: 05664506
Registered name
SOLUTION BUILDERS LIMITED - Dissolved 08249912
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
    Whittington 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 status of the company number is Dissolved.
    CIF 0
  • SOLUTION BUILDERS LIMITED
    S
    Registered number 05664506
    Whittington 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 2
  • 1
    QDOS COMMUNICATIONS LIMITED
    07300015
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QDOS VOICE & DATA LIMITED
    - now 07629065
    MISSION TELECOM LIMITED - 2013-03-06
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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