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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 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-09-02 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Hawkes, Christopher Clare
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2013-04-29
    OF - Director → CIF 0
    Mr Christopher Clare Hawkes
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Bacon, Jason
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Hawkes, Ann
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 5
    Mottram, John Michael
    Director born in January 1941
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ 2022-10-01
    OF - Director → CIF 0
    Mottram, John Michael
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 6
    Clark, Emma
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOLUTION ONE LIMITED

Period: 2013-08-27 ~ now
Company number: 07007114
Registered names
SOLUTION ONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,779 GBP2024-09-30
2,085 GBP2023-09-30
Current Assets
213,253 GBP2024-09-30
89,308 GBP2023-09-30
Creditors
Current
-194,950 GBP2024-09-30
-108,477 GBP2023-09-30
Net Current Assets/Liabilities
18,303 GBP2024-09-30
-19,169 GBP2023-09-30
Total Assets Less Current Liabilities
20,082 GBP2024-09-30
-17,084 GBP2023-09-30
Creditors
Non-current
16,667 GBP2024-09-30
26,667 GBP2023-09-30
Net Assets/Liabilities
3,415 GBP2024-09-30
-43,751 GBP2023-09-30
Equity
3,415 GBP2024-09-30
-43,751 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • SOLUTION ONE LIMITED
    Info
    SOLUTION ONE AUDIO LIMITED - 2013-08-27
    AUDIO SOLUTION LIMITED - 2013-08-27
    Registered number 07007114
    Suite A, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2009-09-02 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.